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Pirelli Uk Limited (No: 00133461)

Address: PIRELLI DERBY ROAD, STRETTON, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH

Status: Active

Incorporated: 20-Jan-1914

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Aug-2024

Industry Class: 70100 - Activities of head offices

Current Director: WILLIAM DAVID JAMES BALLAN ( DOB: Jul-1956   From: Apr-2012  )

Current Director: EDUARDO OCIONE NOGUEIRA ( DOB: May-1979   From: Aug-2021  )

Current Director: EDUARDO OCIONE NOGUEIRA ( DOB: May-1979   From: Aug-2021  )

Current Director: DOMINIC ANTONIO SANDIVASCI ( DOB: Dec-1955   From: Jun-2012  )

Current Secretary: CHARANJIT SINGH SAGOO ( DOB: Apr-1978   From: Sep-2009  )

Resigned Director: GLEN ANDREWS ( DOB: Feb-1958   From: Apr-2014   To: Aug-2021  )

Resigned Director: LUCIANO BAVESTRELLI ( DOB: Dec-1934   From: May-1992   To: May-1992  )

Resigned Director: FABIO BOCCHIO ( DOB: May-1971   From: Jul-2005   To: Jan-2007  )

Resigned Director: CARLO BUORA ( DOB: May-1946   From: Mar-1993   To: Apr-2000  )

Resigned Director: BRUNO CARLO MARIA CAMISASCA ( DOB: Dec-1961   From: Feb-2013   To: Mar-2014  )

Resigned Director: GIUSEPPE CANGELOSI ( DOB: Mar-1961   From: Jan-2007   To: Apr-2008  )

Resigned Director: GIUSEPPE CANGELOSI ( DOB: Mar-1961   From: Apr-2019   To: Jun-2021  )

Resigned Director: PAOLO CASTOLDI ( DOB: Oct-1961   From: Apr-2008   To: Mar-2014  )

Resigned Director: FLAVIO CATENI ( DOB: Nov-1969   From: Apr-2008   To: Apr-2012  )

Resigned Director: STANLEY GEORGE CROOKS ( DOB: Mar-1925   From: May-1992   To: May-1997  )

Resigned Director: VINCENZO DE CESARIS ( DOB: Aug-1975   From: Apr-2014   To: Apr-2019  )

Resigned Director: LUCIANO GOBBI ( DOB: Feb-1953   From: Apr-2000   To: Apr-2008  )

Resigned Director: FERNANDO GONZALEZ ( DOB: May-1940   From: May-1992   To: May-1992  )

Resigned Director: GEOFFREY ARTHUR HIGHAM ( DOB: Apr-1927   From: Mar-1997   To: Jun-2006  )

Resigned Director: BERNARD HUPPERT ( DOB: Aug-1952   From: Jun-2006   To: Nov-2009  )

Resigned Director: COLIN MARSH MARSHALL ( DOB: Nov-1933   From: Sep-2003   To: Jul-2012  )

Resigned Director: DAVID JOHN PIPER ( DOB: Apr-1938   From: May-1992   To: Jul-2001  )

Resigned Director: PIERO GIORGIO SIERRA ( DOB: Jun-1934   From: May-1992   To: Mar-1993  )

Resigned Director: JOHN WARREN SODERBERG ( DOB: Apr-1959   From: Aug-2001   To: Jul-2005  )

Resigned Director: PATRICK EDMUND THE EARL OF LIMERICK ( DOB: Apr-1930   From: May-1992   To: Jan-2003  )

Resigned Secretary: DAVID JOHN PIPER ( DOB: Apr-1938   From: May-1992   To: Jun-2001  )

Resigned Secretary: JOHN WARREN SODERBERG ( DOB: Apr-1959   From: Jun-2001   To: Jul-2005  )

Resigned Secretary: JEREMY PATRICK NELSON SYKES ( DOB: Mar-1948   From: Jul-2005   To: Sep-2009  )

Persons of Significant Control:

Pirelli & C. S.P.A, Viale Piero E Alberto Pirelli N. 25, Milan, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-04)

China National Chemical Corporation, 62 West Beisihuan Road,, Haidian District,, Beijing 100080,, Peoples Republic Of China: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-04)

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