Company information:
Amplifon United Kingdom Limited (No: 05803524)
Address: GATEWAY HOUSE, STYAL ROAD, MANCHESTER, GREATER MANCHESTER, M22 5WY
Status: Active
Incorporated: 05-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: SEAN MICHAEL BEHAN ( DOB: Feb-1986 From: Jan-2023 )
Current Director: ZANE ANTHONY KEVIN MICHAEL FALCONER ( DOB: Sep-1988 From: Mar-2020 )
Current Director: GABRIELE GALLI ( DOB: Jun-1969 From: Mar-2017 )
Current Director: GIUSEPPE MANZO ( DOB: Jul-1973 From: Mar-2017 )
Current Director: VICKI CLARE MILTON ( DOB: May-1984 From: Mar-2017 )
Current Director: VICKI CLARE MILTON ( DOB: May-1984 From: Mar-2017 )
Current Director: FRANCESCO TURRIZIANI ( DOB: Feb-1975 From: Oct-2022 )
Current Secretary: SEAN MICHAEL BEHAN ( From: Jan-2023 )
Resigned Director: PAULA CAVE-ERTUGRUL ( DOB: Jun-1969 From: Jul-2019 To: Sep-2022 )
Resigned Director: GAVIN JOHN CHADWICK ( DOB: Jan-1979 From: Oct-2011 To: Mar-2017 )
Resigned Director: ALESSANDRO CHIONO ( DOB: Jan-1956 From: Jun-2006 To: Dec-2008 )
Resigned Director: ZANE ANTHONY KEVIN MICHAEL FALCONER ( DOB: Sep-1988 From: Mar-2020 To: Jan-2023 )
Resigned Director: GILBERT FERRAROLI ( DOB: Aug-1958 From: Dec-2008 To: Apr-2014 )
Resigned Director: STEVEN FLEMING ( DOB: Dec-1962 From: Dec-2008 To: Jul-2015 )
Resigned Director: UGO GIORCELLI ( From: Apr-2014 To: Mar-2017 )
Resigned Director: LOVITING LIMITED ( From: May-2006 To: Jun-2006 )
Resigned Director: GIUSEPPE MANZO ( DOB: Jul-1973 From: Mar-2017 To: Jul-2019 )
Resigned Director: FRANCO MOSCETTI ( DOB: Oct-1951 From: Jun-2006 To: Sep-2014 )
Resigned Director: JEFFREY JOSEPH MURPHY ( DOB: Aug-1949 From: Sep-2007 To: Dec-2007 )
Resigned Director: SERJEANTS'INN NOMINEES LIMITED ( From: May-2006 To: Jun-2006 )
Resigned Director: CRAIG STEVENS ( DOB: Oct-1965 From: Jul-2015 To: Mar-2017 )
Resigned Director: ENRICO VITA ( DOB: Feb-1969 From: Sep-2014 To: Mar-2017 )
Resigned Director: ANDREW RAYMOND WEBB ( DOB: Dec-1952 From: Sep-2007 To: Oct-2011 )
Resigned Secretary: GAVIN JOHN CHADWICK ( From: Oct-2011 To: Aug-2014 )
Resigned Secretary: ZANE ANTHONY KEVIN MICHAEL FALCONER ( From: Jan-2021 To: Jan-2023 )
Resigned Secretary: VICKI CLARE MILTON ( From: Aug-2014 To: Jan-2021 )
Resigned Secretary: SISEC LIMITED ( From: May-2006 To: May-2007 )
Resigned Secretary: ANDREW RAYMOND WEBB ( DOB: Dec-1952 From: May-2007 To: Oct-2011 )
Persons of Significant Control:
Amplifon Spa, Via Ripamonti 133 20141, Milano, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)