Company information:
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)