Parmalat Food Holdings (Uk) Ltd

03288239
Suite A The Stables Wick Rd Englefield Green TW20 0JB

People & Contacts

Contact Details
Registered Address Suite A The Stables
Wick Rd Englefield Green

TW20 0JB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

CLAUDIO PESSINA

Birthdate: Dec 1951

Nationality: ITALIAN

Address: VIA LONDRA 3 43044 PARMA ITALY

Date Appointed: 23 Dec 1996

Appointment Type: C

Other Appointments: None

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MR PAUL ANTHONY WYNN

Birthdate: Mar 1954

Nationality: BRITISH

Address: 30 HOLMESDALE ROAD MIDDLESEX TW119LF

Date Appointed: 10 Dec 2002

Appointment Type: C

Other Appointments: None

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CLAUDIO PESSINA

Birthdate: Dec 1951

Nationality: ITALIAN

Address: VIA LONDRA 3 43044 PARMA ITALY

Date Appointed: 23 Dec 1996

Appointment Type: D

Other Appointments: None

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Inactive directors

ANTHONY JAMES CLARE

Birthdate: Dec 1969

Nationality: BRITISH

Address: 119 GASSIOT ROAD SW178LD

Date Appointed: 23 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 05 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN BALL

Birthdate: Oct 1942

Nationality: BRITISH

Address: THE OLD RECTORY EAST END, WALKINGTON HU178RY

Date Appointed: 10 Dec 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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ROSARIO LUCIO CALOGERO

Birthdate: Sep 1945

Nationality: ITALIAN

Address: VIA ZURETTI 75 MILAN ITALY 20125

Date Appointed: 23 Dec 1996

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES CLARE

Birthdate: Dec 1969

Nationality: BRITISH

Address: 119 GASSIOT ROAD SW178LD

Date Appointed: 23 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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ALBERTO MAURIZIO FERRARIS

Birthdate: Aug 1958

Nationality: ITALIAN

Address: VIA O GRASSI 22-26 PARMA 43044

Date Appointed: 29 Apr 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 05 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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SALINEE MAHADEVA

Birthdate: Jul 1968

Nationality: BRITISH

Address: 117 CLARENCE AVENUE SURREY KT33TY

Date Appointed: 23 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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DAVID BRYN PIDGEON

Birthdate: Sep 1964

Nationality: BRITISH

Address: LAUREL COTTAGE 15 SILVER STREET OXFORDSHIRE OX97AR

Date Appointed: 28 Nov 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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FAUSTO TONNA

Birthdate: Nov 1951

Nationality: ITALIAN

Address: VIA P F CAAREGA G1/C PARMA ITALY G30GG

Date Appointed: 23 Dec 1996

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY WYNN

Birthdate: Mar 1954

Nationality: BRITISH

Address: 30 HOLMESDALE ROAD MIDDLESEX TW119LF

Date Appointed: 10 Dec 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director