Company information:
Prysmian Cables And Systems International Limited (No: 04108526)
Address: CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, SO50 6YU
Status: Active - Proposal to Strike off
Incorporated: 11-Oct-2000
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 24-May-2020
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: GIANCARLO ANGELINI ( DOB: Feb-1960 From: Jun-2012 )
Current Director: LUCA CASERTA ( DOB: Nov-1973 From: Oct-2014 )
Current Director: MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA ( DOB: Feb-1969 From: Jul-2018 )
Current Secretary: COLIN ANTHONY BRIGGS ( From: Oct-2014 )
Resigned Director: MAHMUT TAYFUN ANIK ( From: Oct-2003 To: Jun-2012 )
Resigned Director: PAUL RAYMOND ATKINSON ( DOB: Sep-1966 From: Jan-2011 To: Feb-2016 )
Resigned Director: MASSIMO BATTAINI ( DOB: Aug-1961 From: Apr-2005 To: Dec-2010 )
Resigned Director: MARTYN COFFEY ( DOB: Oct-1962 From: Apr-2001 To: Mar-2005 )
Resigned Director: FRANCO DE BATTISTA ( DOB: Jul-1944 From: Oct-2001 To: Mar-2005 )
Resigned Director: GEORGE MICHAEL HANNIDES ( DOB: Dec-1956 From: Nov-2000 To: Oct-2002 )
Resigned Director: STEFANO LEONI ( DOB: Mar-1961 From: Oct-2005 To: Mar-2009 )
Resigned Director: ALBERTO MAFFIOLI ( DOB: Mar-1967 From: Mar-2009 To: Oct-2014 )
Resigned Director: GIUSEPPE MORCHIO ( DOB: Nov-1947 From: Nov-2000 To: Jan-2001 )
Resigned Director: CLAUDIO PALEARI ( From: Apr-2001 To: Jul-2002 )
Resigned Director: CLAUDIO PALEARI ( From: Jul-2002 To: Oct-2003 )
Resigned Director: ENRICO PARAZZINI ( From: Nov-2000 To: Oct-2001 )
Resigned Director: DAVID JOHN PIPER ( DOB: Apr-1938 From: Nov-2000 To: Nov-2000 )
Resigned Director: EUGENIO RAZELLI ( From: Nov-2000 To: Apr-2001 )
Resigned Director: JOHN LLYR LEWIS ROBERTS ( DOB: Jul-1964 From: Mar-2016 To: Jul-2018 )
Resigned Director: ALESSANDRO SIGNORINI ( From: Nov-2000 To: Apr-2001 )
Resigned Director: MARCO TAGLIAPIETRA ( DOB: Feb-1969 From: Nov-2002 To: May-2005 )
Resigned Director: ALBERTO TESSARI ( From: May-2001 To: Nov-2006 )
Resigned Secretary: PETER STEPHEN FARRELL ( DOB: Sep-1952 From: Nov-2006 To: Oct-2014 )
Resigned Secretary: DAVID JOHN PIPER ( DOB: Apr-1938 From: Nov-2000 To: Jun-2001 )
Resigned Secretary: JOHN WARREN SODERBERG ( DOB: Apr-1959 From: Jun-2001 To: Nov-2006 )
Persons of Significant Control:
Prysmian Spa, Milan 20126, Italy: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)