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Ferrero Uk Limited (No: 00876127)

Address: 889 GREENFORD ROAD, GREENFORD, UB6 0HE, ENGLAND

Status: Active

Incorporated: 04-Apr-1966

Accounts Next Due: 31-May-2025

Next Confirmation Statement Due: 08-Jan-2024

Industry Class: 10821 - Manufacture of cocoa and chocolate confectionery

Current Director: SALVATORE CASTELLI ( DOB: Feb-1971   From: Dec-2015  )

Current Director: VALENTINO CONTI ( DOB: Feb-1975   From: Jan-2022  )

Current Director: VALENTINO CONTI ( DOB: Feb-1975   From: Jan-2022  )

Current Director: VALENTINO CONTI ( DOB: Feb-1975   From: Jan-2022  )

Current Director: CRISTIANO SANTARELLI ( DOB: Jul-1969   From: Jan-2023  )

Current Director: PHILIPPE STEYAERT ( DOB: Apr-1962   From: Sep-2021  )

Current Secretary: TIM JOHN SHIRLEY (   From: May-2015  )

Resigned Director: GIULIANO ACERBI ( DOB: Feb-1943   From: Nov-2002   To: Nov-2005  )

Resigned Director: MARIO BRUZZONE ( DOB: Jan-1945   From: Jul-1991   To: Oct-1993  )

Resigned Director: MARTINO CARETTO ( DOB: Oct-1950   From: Jan-1994   To: Nov-2002  )

Resigned Director: SALVATORE CASTELLI ( DOB: Feb-1971   From: Dec-2015   To: Jul-2019  )

Resigned Director: ALLAN BRUCE COSMAN ( DOB: Aug-1951   From: Jun-1998   To: Apr-1999  )

Resigned Director: GIUSEPPE ANTONIO D'ANGELO ( DOB: Jun-1965   From: Nov-2009   To: Dec-2015  )

Resigned Director: RENATO DANNA ( DOB: Oct-1950   From: Sep-2002   To: Dec-2009  )

Resigned Director: JORGE DE MORAGAS RAGUE ( DOB: Nov-1956   From: Mar-2012   To: Dec-2015  )

Resigned Director: SECONDO DELLANOCE ( DOB: Feb-1936   From: Nov-1998   To: Nov-2002  )

Resigned Director: PAOLO DI PIETRO ( DOB: Dec-1971   From: Jul-2019   To: Dec-2021  )

Resigned Director: MARTIN LUKE GERALD DILLON ( DOB: Nov-1942   From: Jul-1991   To: Nov-2008  )

Resigned Director: DELIO FABBRI ( DOB: Mar-1938   From: Dec-2001   To: Nov-2005  )

Resigned Director: ANTONIO FASSINOTTI ( DOB: Aug-1950   From: Nov-2002   To: Jan-2012  )

Resigned Director: MANFREDO GALLI ( DOB: Dec-1939   From: Oct-1993   To: Nov-1998  )

Resigned Director: ROBERTO GRASSO ( DOB: Jan-1959   From: Nov-2002   To: Nov-2005  )

Resigned Director: NICHOLAS HUNT ( DOB: Nov-1930   From: Sep-2004   To: Oct-2013  )

Resigned Director: NATALE MONCADA ( DOB: Nov-1944   From: Jan-2000   To: Nov-2002  )

Resigned Director: ALESSANDRO NERVEGNA ( DOB: Oct-1965   From: Dec-2019   To: Aug-2021  )

Resigned Director: PIERALDO OLDANO ( DOB: Jan-1965   From: Jan-2012   To: Dec-2019  )

Resigned Director: MARCO PESCAROLO ( DOB: Sep-1957   From: Dec-2015   To: Dec-2022  )

Resigned Director: ENRICO SALSOTTO ( DOB: Jan-1955   From: Nov-1998   To: Nov-2001  )

Resigned Director: SALVATORE TORCELLI ( DOB: Aug-1953   From: Oct-1993   To: Sep-2001  )

Resigned Director: ANTONIO VANOLI ( DOB: Dec-1945   From: Nov-1998   To: Nov-2002  )

Resigned Director: CHRISTIAN HERBERT OTTO WALTER ( DOB: Feb-1950   From: Nov-2005   To: Feb-2012  )

Resigned Secretary: NICHOLAS JOHN CODY ( DOB: Sep-1950   From: Jul-1991   To: Nov-2002  )

Resigned Secretary: MICHAEL JOHN DAVIS ( DOB: Jul-1950   From: Nov-2002   To: May-2015  )

Persons of Significant Control:

Giovanni Ferrero, Ferrero Uk Limited 889 Greenford Road, Greenford, UB6 0HE, United Kingdom: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)

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