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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)

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