Company information:
Prysmian Uk Group Limited (No: 08015886)
Address: CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, SO50 6YU
Status: Active
Incorporated: 04-Feb-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: MATTEO BAVARESCO ( DOB: May-1975 From: Mar-2023 )
Current Director: MATTEO BAVARESCO ( DOB: May-1975 From: Mar-2023 )
Current Director: MATTEO BAVARESCO ( DOB: May-1975 From: Mar-2023 )
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 Director: JAMES SESSIONS ( DOB: May-1975 From: Mar-2021 )
Current Director: GIOVANNI GIORGIO ANGELO ARTURO MARIA ZANCAN ( DOB: Dec-1963 From: Oct-2014 )
Current Secretary: COLIN ANTHONY BRIGGS ( From: Oct-2014 )
Resigned Director: PAUL RAYMOND ATKINSON ( DOB: Sep-1966 From: Apr-2012 To: Feb-2016 )
Resigned Director: MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA ( DOB: Feb-1969 From: Jul-2018 To: Mar-2023 )
Resigned Director: PIER FRANCESCO FACCHINI ( From: Apr-2012 To: Oct-2014 )
Resigned Director: ALBERTO MAFFIOLI ( DOB: Mar-1967 From: Apr-2012 To: Oct-2014 )
Resigned Director: JOHN LLYR LEWIS ROBERTS ( DOB: Jul-1964 From: Mar-2016 To: Jul-2018 )
Resigned Secretary: PETER STEPHEN FARRELL ( From: Apr-2012 To: Oct-2014 )
Persons of Significant Control:
Prysmian S.P.A., Prysmian Spa Via Chiese 6, Milano 20126, Italy: Ownership of shares – 75% or more (Notified: 2016-04-06)