Sonsub Ltd

SC131035
Tern Pl Denmore Rd Bridge of Don AB23 8JX

People & Contacts

Contact Details
Registered Address Tern Pl
Denmore Rd Bridge of Don

AB23 8JX
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MARCO FELICE VILLA

Birthdate: Apr 1960

Nationality: ITALIAN

Address: VIA BOSISIO 2 MILAN 22052

Date Appointed: 09 Mar 2005

Appointment Type: C

Other Appointments: None

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MASSIMO GIOVANNI FERRARIS

Birthdate: Oct 1951

Nationality: ITALIAN

Address: 10 THE NEW INN 54 MATHAM ROAD SURREY KT80BE

Date Appointed: 30 Apr 2001

Appointment Type: D

Other Appointments: None

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ALDO GEBBIA

Birthdate: Mar 1954

Nationality: ITALIAN

Address: VIA MARTIRI DI CEFALONIA 4 20097 SAN DONATO MILANESE

Date Appointed: 14 Oct 1997

Appointment Type: D

Other Appointments: None

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GIORGIO MARTELLI

Birthdate: Jun 1961

Nationality: ITALIAN

Address: 42 CHURCH ROAD SW195AN

Date Appointed: 13 May 2005

Appointment Type: D

Other Appointments: None

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LUCIANO VEZZOLI

Birthdate: Sep 1949

Nationality: ITALIAN

Address: 1B CAMBRIDGE ROAD MIDDLESEX TW12HN

Date Appointed: 27 Jul 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MARCELLO CASCELLA

Birthdate: Sep 1962

Nationality: ITALIAN

Address: 15 MILE END AVENUE ABERDEENSHIRE AB155PT

Date Appointed: 01 Dec 1999

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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LEDINGHAM CHALMERS

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 08 Apr 1991

Date Resigned: Sep 1991

Appointment Type: PC

Other Appointments: None

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MARTIN CHRISTOPHER O'CARROLL

Birthdate: N/A

Nationality: BRITISH

Address: 2222 WESTERLAND DRIVE TEXAS

Date Appointed: 09 Sep 1991

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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RICCARDO PALMITESSA

Birthdate: Sep 1963

Nationality: ITALIAN

Address: 50 THORNGROVE CRESCENT ABERDEENSHIRE AB157FH

Date Appointed: 06 Mar 2003

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JAMES PIPER

Birthdate: Aug 1957

Nationality: BRITISH

Address: KILLEARNAN ALEXANDRA TERRACE MORAYSHIRE IV361DL

Date Appointed: 14 Jan 1993

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MR VINCENT ALFRED SLATTERY

Birthdate: Mar 1962

Nationality: IRISH

Address: ERROL BANK COWGATE ABERDEENSHIRE AB510EN

Date Appointed: 01 Sep 1995

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MARK WRATTEN

Birthdate: Sep 1964

Nationality: BRITISH

Address: 15 MUNDURNO ROAD BRIDGE OF DON AB238JX

Date Appointed: 20 Dec 1997

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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ROBERT CAMPBELL ADDIS

Birthdate: Jun 1950

Nationality: BRITISH

Address: 13 LAVEROCK HILL ABERDEENSHIRE AB418BE

Date Appointed: 14 Aug 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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STEFANO BIANCHI

Birthdate: Nov 1947

Nationality: ITALIAN

Address: 12951 BRIAR FOREST 202 HOUSTON 77077

Date Appointed: 02 Jun 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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STEFANO CAO

Birthdate: Aug 1951

Nationality: ITALIAN

Address: VIA MARTIRI DI CEFALONIA 67 20097

Date Appointed: 08 Apr 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MARCELLO CASCELLA

Birthdate: Sep 1962

Nationality: ITALIAN

Address: 15 MILE END AVENUE ABERDEENSHIRE AB155PT

Date Appointed: 30 Apr 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ONOFRIO D'ONGHIA

Birthdate: Jun 1953

Nationality: BRITISH

Address: 158 NORTH DEESIDE ROAD MILLTIMBER AB130HL

Date Appointed: 01 Oct 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DURANO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: JOHNSTONE HOUSE 52-54 ROSE STREET AB101HA

Date Appointed: 08 Apr 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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MASSIMO FONTOLAN

Birthdate: Jan 1955

Nationality: ITALIAN

Address: 523 NORTH DEESIDE ROAD AB159ES

Date Appointed: 11 Mar 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MASSIMO FONTOLAN

Birthdate: Jan 1955

Nationality: ITALIAN

Address: 98 MORNINGSIDE AVENUE ABERDEENSHIRE AB107LT

Date Appointed: 20 Apr 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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NOEL VICTOR HALL

Birthdate: Oct 1947

Nationality: BRITISH

Address: 2222 WESTERLAND DRIVE TEXAS

Date Appointed: 09 Sep 1991

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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CARLO MAMPRIN

Birthdate: Aug 1941

Nationality: ITALIAN

Address: VIA BELLINCIONI 4 MILAN

Date Appointed: 01 Nov 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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JOHN KEITH MCGREGOR

Birthdate: Dec 1954

Nationality: BRITISH

Address: WEST COULLIE STEADING ABERDEENSHIRE AB416SR

Date Appointed: 16 Sep 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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HUGH O'DONNELL

Birthdate: Jan 1951

Nationality: IRISH

Address: 16 WEST HALKIN STREET SW1X8JL

Date Appointed: 14 Aug 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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VINCENZO OLIVERI

Birthdate: Aug 1947

Nationality: ITALIAN

Address: VIA CAPITANO VERRI 15 91100

Date Appointed: 14 Aug 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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FLAVIO PICCIO

Birthdate: Aug 1955

Nationality: BRITISH

Address: 66 VALENTINE DRIVE ABERDEEN AB228YF

Date Appointed: 10 Feb 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN PIPER

Birthdate: Jul 1957

Nationality: BRITISH

Address: 11923 WALDEMAR 77077 TEXAS

Date Appointed: 15 Jun 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ROBERTO PISTORELLI

Birthdate: Aug 1953

Nationality: BRITISH

Address: STUDIO LEGALE BONNELI E ASSOCIATI VIA BORGONUOVO 20121

Date Appointed: 08 Apr 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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ALESSANDRO RIVA

Birthdate: Feb 1968

Nationality: ITALIAN

Address: 41 PARK HALL ROAD N29PT

Date Appointed: 06 Mar 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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GIOVANNI ROSA

Birthdate: Jan 1937

Nationality: ITLAIAN

Address: 2222 WESTERLAND DRIVE HOUSTON 77057

Date Appointed: 14 Aug 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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GIANALBERTO SECCHI

Birthdate: Mar 1966

Nationality: ITALIAN

Address: SEEHUSENSGATA 62 4024

Date Appointed: 16 Sep 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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RODNEY WILLIAM STANLEY

Birthdate: Oct 1944

Nationality: BRITISH

Address: 2222 WESTERLAND DRIVE 228 TEXAS 77063

Date Appointed: 29 Apr 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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PIETRO VARONE

Birthdate: Nov 1957

Nationality: ITALIAN

Address: 2403 SHELBY PARK KELLIWOOD GARDENS 77450

Date Appointed: 12 May 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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