PRESIDIO HOLDINGS LIMITED

05419545
5 HOWICK PLACE 6TH FLOOR LONDON SW1P 1WG

People & Contacts

Contact Details
Registered Address 5
HOWICK PLACE 6TH FLOOR LONDON

SW1P 1WG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
A/X HOLDINGS LIMITED 23 Sep 2005 - 19 Dec 2005
TILTDEW LIMITED 11 Apr 2005 - 23 Sep 2005
People

Current directors

DANIELE BALLESTRAZZI

Birthdate: Jul 1965

Nationality: ITALIAN

Address: 38 VIA BERGOGNONE 20144

Date Appointed: 03 Mar 2015

Appointment Type: D

Other Appointments: None

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LUCA PASTORELLI

Birthdate: Feb 1969

Nationality: ITALIAN

Address: 38 VIA BERGOGNONE 20144

Date Appointed: 12 Feb 2014

Appointment Type: D

Other Appointments: None

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LIVIO PAOLO FRANCO PROLI

Birthdate: Apr 1965

Nationality: ITALIAN

Address: 38 VIA BERGOGNONE 20144

Date Appointed: 20 May 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 11 Apr 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MS MARINA SUK-LAN LEUNG

Birthdate: N/A

Nationality: BRITISH

Address: 111 8TH AVENUE 9TH FLOOR NEW YORK 10011

Date Appointed: 10 Dec 2008

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MISS GABRIELLE CATHERINE VICTORIA MORRIS

Birthdate: Mar 1961

Nationality: BRITISH

Address: 1 LUDLOW ROAD W51NX

Date Appointed: 23 Sep 2005

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MR HARLAN BRATCHER

Birthdate: Nov 1955

Nationality: U.S.A.

Address: 111 8TH AVENUE 9TH FLOOR NEW YORK 10011

Date Appointed: 20 Sep 2007

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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ANDREA NICOLA CORRADO CAMERANA

Birthdate: Dec 1969

Nationality: ITALIAN

Address: BORGONUOVO 11 20121

Date Appointed: 27 May 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR DAVIDE GAMBILLARA

Birthdate: May 1957

Nationality: ITALIAN

Address: VIA CICCO SIMONETTA 7 20123

Date Appointed: 02 Nov 2005

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR STEVEN GRAPSTEIN

Birthdate: Dec 1957

Nationality: AMERICAN

Address: 111 8TH AVENUE 9TH FLOOR NEW YORK 10011

Date Appointed: 23 Sep 2005

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR BERNARD LAM KONG HENG

Birthdate: Apr 1946

Nationality: SINGAPORE

Address: MONARCH HOUSE, FLAT 23, 241 KENSINGTON HIGH STREET W86EL

Date Appointed: 23 Sep 2005

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY HOOKS

Birthdate: May 1956

Nationality: BRITISH

Address: FLAT C, 16TH FLOOR PROSPERITY BUILDING 23-27 JAVA ROAD

Date Appointed: 10 Dec 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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ONG BENG HUAT

Birthdate: Aug 1956

Nationality: SINGAPOREAN

Address: 22 SWISS CLUB ROAD 288116

Date Appointed: 02 Nov 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2 CARLISLE GARDENS MIDDLESEX HA30JX

Date Appointed: 11 Apr 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ENRICO DINO EDOARDO LUERTI

Birthdate: Jan 1965

Nationality: ITALIAN

Address: 38 VIA BERGOGNONE 20144

Date Appointed: 12 Feb 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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GIUSEPPE MARSOCCI

Birthdate: Nov 1963

Nationality: ITALIAN

Address: VIA PENATE 4 6850

Date Appointed: 10 Feb 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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GOH ECK MENG

Birthdate: May 1961

Nationality: SINGAPORIAN

Address: 9 MARGOLIOUTH ROAD

Date Appointed: 20 Sep 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 HERONDALE AVENUE SW183JL

Date Appointed: 11 Apr 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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VICTOR KUMAR SODHY

Birthdate: Oct 1948

Nationality: MALAYSIAN

Address: 2-B WILBY ROAD 276293

Date Appointed: 02 Nov 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR ALESSANDRO SALVATORE VALENTI

Birthdate: Jul 1972

Nationality: ITALIAN

Address: APT. 36-A 55 W. 25TH STREET NY 10010

Date Appointed: 02 Nov 2005

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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