Company information:
Pignone Engineering (No: 00874638)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 22-Mar-1966
Next Confirmation Statement Due: 20-Mar-2024
Industry Class: 46719 - Wholesale of other fuels and related products
Current Director: ANDREW THOMAS PETER BUDGE ( DOB: Nov-1973 From: Nov-2017 )
Current Director: AKHLESH PRASAD MATHUR ( DOB: Apr-1972 From: Nov-2017 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2009 )
Resigned Director: RICCARDO BARBIERI ( DOB: Oct-1970 From: Sep-2015 To: Nov-2017 )
Resigned Director: ANDREW CARTLEDGE ( DOB: Jun-1969 From: Sep-2001 To: Oct-2003 )
Resigned Director: RODERICK ANGUS CHRISTIE ( DOB: Apr-1962 From: Jun-2002 To: Sep-2004 )
Resigned Director: FRANCO CIATTI ( DOB: Jun-1927 From: Mar-1992 To: Jun-1993 )
Resigned Director: ALYSON MARGARET CLARK ( DOB: Sep-1958 From: Sep-2001 To: Sep-2009 )
Resigned Director: PAUL NIGEL DANIELL ( DOB: Feb-1961 From: Sep-2001 To: Nov-2002 )
Resigned Director: ANGELO DELLAQUILA ( DOB: Jul-1931 From: Mar-1992 To: Jun-1994 )
Resigned Director: MARCO DI MARCO ( DOB: Sep-1943 From: Feb-1996 To: Jan-2000 )
Resigned Director: MARK DAMIEN DIGBY ( DOB: Apr-1961 From: Feb-2005 To: Oct-2006 )
Resigned Director: PETER DARYL EVERETT ( DOB: Jan-1962 From: Jan-2008 To: Sep-2009 )
Resigned Director: UBALDO FARISEI ( DOB: Jan-1941 From: Sep-2001 To: May-2003 )
Resigned Director: STEFANO GIULIANO ( DOB: Aug-1963 From: Apr-1999 To: Sep-2001 )
Resigned Director: WILLIAM HOWARD JAYNE ( DOB: Jan-1955 From: Jul-2000 To: Sep-2001 )
Resigned Director: JOHN JOSEPH KEENAN ( DOB: Nov-1966 From: Aug-2005 To: Oct-2007 )
Resigned Director: LUCIO LUSSU ( DOB: Jun-1937 From: Sep-1993 To: Jan-2000 )
Resigned Director: LIBERO MELE ( DOB: Dec-1955 From: Sep-2001 To: Jun-2004 )
Resigned Director: WILLIAM MIDDLETON ( DOB: Feb-1923 From: Mar-1992 To: Sep-2001 )
Resigned Director: CARLO MONZINI ( DOB: Oct-1946 From: Jun-2000 To: Sep-2001 )
Resigned Director: GIANFRANCO MOSCOGIURI ( DOB: Dec-1945 From: Sep-1993 To: Jun-2000 )
Resigned Director: DIARMAID PATRICK MULHOLLAND ( DOB: May-1971 From: Oct-2006 To: Sep-2009 )
Resigned Director: LUCA PASSALEVA ( DOB: Mar-1957 From: May-2003 To: Sep-2015 )
Resigned Director: CARLO PEROTTI ( DOB: Jun-1942 From: Feb-1996 To: Nov-1998 )
Resigned Director: CLAUDI SANTIAGO ( DOB: Sep-1956 From: Jul-2000 To: Sep-2001 )
Resigned Director: ALASDAIR MURRAY CAMPBELL SLOAN ( DOB: Mar-1967 From: Sep-2009 To: Nov-2017 )
Resigned Director: GWAINE WILLIAM TON ( DOB: Jul-1958 From: Sep-2003 To: Jul-2005 )
Resigned Director: ALESSANDRO TRAVERSARI ( DOB: Oct-1938 From: Jul-1991 To: Sep-2001 )
Resigned Director: HILARY ANNE WAKE ( DOB: Aug-1959 From: Feb-2005 To: Sep-2009 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jan-2004 To: Oct-2009 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Sep-2001 To: Dec-2003 )
Resigned Secretary: ARTHUR NORMAN HOLLIS ( From: Mar-1992 To: Sep-2001 )
Persons of Significant Control:
General Electric Company, 5 Necco Street, Boston, Massachusetts, 02210, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-19)