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Riello Limited (No: 01260734)

Address: THE ERMINE CENTRE, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6WX

Status: Active

Incorporated: 28-May-1976

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Jul-2024

Industry Class: 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Current Director: FRANCOIS JEAN MARC MARIE AUDO ( DOB: May-1970   From: Apr-2019  )

Current Director: SIMON DERRICK BONIFACE ( DOB: Aug-1984   From: Nov-2018  )

Current Director: SIMON DERRICK BONIFACE ( DOB: Aug-1984   From: Nov-2018  )

Current Director: SIMON DERRICK BONIFACE ( DOB: Aug-1984   From: Nov-2018  )

Current Director: DAVID ERNEST GEORGE DUNN ( DOB: Sep-1970   From: Aug-2023  )

Resigned Director: PHILIP ADAMS ( DOB: Jun-1972   From: Mar-2006   To: Sep-2023  )

Resigned Director: FRANCOIS JEAN MARC MARIE AUDO ( DOB: May-1970   From: Apr-2019   To: Jun-2023  )

Resigned Director: PAOLO BEDIN ( DOB: Jun-1970   From: Jun-2023   To: Mar-2024  )

Resigned Director: GIULIANO CONTICINI ( DOB: Jul-1951   From: Aug-2011   To: Oct-2014  )

Resigned Director: UMBERTO FERRETTI ( DOB: Feb-1957   From: Oct-2014   To: Mar-2019  )

Resigned Director: MARIO GENERANI ( DOB: May-1952   From: Oct-2000   To: Mar-2003  )

Resigned Director: CLAUDIO GUGLIELMUCCI ( DOB: Apr-1940   From: Oct-2000   To: Jul-2002  )

Resigned Director: GIANCARLO MARANGON ( DOB: Jul-1958   From: Jul-2001   To: Jun-2007  )

Resigned Director: SANDRO MARZI ( DOB: Aug-1944   From: Apr-2000   To: Mar-2002  )

Resigned Director: STEVEN THOMAS MCDONALD ( DOB: May-1969   From: Jul-2016   To: Sep-2017  )

Resigned Director: JAMES EDWARD MOORE ( DOB: Aug-1962   From: Oct-2000   To: Sep-2002  )

Resigned Director: ALECESTE MURADA ( DOB: Aug-1943   From: Mar-2003   To: Nov-2004  )

Resigned Director: GIUSEPPE PESCE ( DOB: Jul-1929   From: Dec-1992   To: Apr-2000  )

Resigned Director: GUIDO POLI ( DOB: May-1948   From: Feb-2002   To: Feb-2004  )

Resigned Director: ETTORE RIELLO ( DOB: Apr-1956   From: Dec-1992   To: Aug-2011  )

Resigned Director: PILADE RIELLO ( DOB: Oct-1932   From: Dec-1992   To: Apr-2000  )

Resigned Director: MASSIMO ROSSIGNOLI ( DOB: Oct-1959   From: Apr-2000   To: Jun-2001  )

Resigned Director: ROBERT JOHN SLOSS ( DOB: Nov-1967   From: Jul-2016   To: Nov-2018  )

Resigned Director: GIANFRANCO TREVISAN ( DOB: Oct-1946   From: Feb-2002   To: Mar-2006  )

Resigned Director: RANDALL WHITE ( DOB: Dec-1952   From: Mar-2003   To: May-2005  )

Resigned Secretary: JOHN RICHARD NEWMAN ( DOB: May-1952   From: Mar-2002   To: Dec-2015  )

Resigned Secretary: ETTORE RIELLO ( DOB: Apr-1956   From: Dec-1992   To: May-2000  )

Resigned Secretary: GRAHAM MARK SHAW (   From: Jan-2016   To: Jan-2024  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: May-2000   To: Feb-2002  )

Persons of Significant Control:

Riello S.P.A, Riello S.P.A Via Ing Pilade Riello7, 37045 Legnago, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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