Company information:
Reply Limited (No: 03847202)
Address: 38 GROSVENOR GARDENS, LONDON, SW1W 0EB
Status: Operating Company
Incorporated: 23-Sep-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: MARCO CUSINATO ( DOB: Aug-1970 From: May-2024 )
Current Director: GUIDO GUERRIERI ( DOB: Jul-1960 From: Jan-2018 )
Current Director: JASON SIMON HILL ( DOB: Jul-1972 From: Jul-2022 )
Current Director: FILIPPO RIZZANTE ( DOB: May-1972 From: Jul-2008 )
Current Director: TATIANA RIZZANTE ( DOB: May-1970 From: Jul-2008 )
Resigned Director: DANIELE ANGELUCCI ( DOB: Oct-1956 From: May-2011 To: May-2024 )
Resigned Director: GARETH ARWEL LLOYD ( From: Sep-1999 To: Dec-2009 )
Resigned Director: RICCARDO LODIGIANI ( DOB: Aug-1957 From: Jul-2008 To: Jul-2022 )
Resigned Director: STUART RICHARD LOWE ( DOB: Sep-1963 From: May-2000 To: May-2011 )
Resigned Director: FLAVIA REBUFFAT ( DOB: Jul-1959 From: May-2017 To: Jan-2018 )
Resigned Director: FLAVIA REBUFFAT ( DOB: Jul-1959 From: Mar-2021 To: May-2024 )
Resigned Director: MARIO RIZZANTE ( DOB: Jun-1948 From: Jul-2008 To: Jul-2022 )
Resigned Director: MANFRED WERNER WASSEL ( From: Jul-2008 To: Dec-2016 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: SIMON JOHN DODD ( DOB: Dec-1960 From: May-2000 To: Jul-2008 )
Resigned Secretary: LISA HURLEY ( DOB: Oct-1962 From: Sep-1999 To: May-2000 )
Resigned Secretary: TEMPLE SECRETARIAL LIMITED ( From: Jul-2008 To: Apr-2016 )
Persons of Significant Control:
Reply Spa, 10143 Turin, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)