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  • alessandro pirzio biroli

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  • MR FEDERICO PIETRO ALESSANDRO PIRZIO-BIROLI

  • Nationality: Belgian
  • Address: United Kingdom, EC1Y 8PD
  • UK

    MADEBYBELIEVE LTD

  • 07642050
  • LIVE
  • Date Incorporated: 

  • WILLIAM OLIVER COOKSON

  • Director - Active
  • Appointed: 2011-05-20

  • MATTHIAS CARL CHRISTOPH METTERNICH

  • Director - Active
  • Appointed: 2011-05-20

  • MR WILLIAM OLIVER COOKSON

  • Director - Active
  • Appointed: 2011-05-20

  • JONTY HURWITZ

  • Director - Active
  • Appointed: 2012-12-15

  • MR FEDERICO PIRZIO-BIROLI

  • Director - Active
  • Appointed: 2013-01-08

  • PIRZIO BIROLI, Alessandro

  • Nationality: Italian
  • Address: Foreign, Italy
  • UK

    MIDLAND EXPRESSWAY LIMITED

  • 02309767
  • LIVE
  • Date Incorporated: 

  • CLIFFE, Andrew James

  • Director - Resigned
  • Appointed: 2018-04-16
  • Resigned: 2021-12-31

  • DALEY, Kenneth Frederick

  • Director - Active
  • Appointed: 2017-11-06

  • MEHTA, Manoj

  • Director - Resigned
  • Appointed: 2017-05-05
  • Resigned: 2021-12-14

  • PARCELL, Graham James

  • Director - Active
  • Appointed: 2013-12-13

  • SYMONDS, Duncan John

  • Director - Resigned
  • Appointed: 2019-03-20
  • Resigned: 2020-05-18

  • ABEL, Richard

  • Director - Resigned
  • Appointed: 2010-10-25
  • Resigned: 2017-05-05

  • ALLEGRA, Marco, Avv

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-26

  • ANGERS, Brian Mason

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-15

  • BOYLE, John Charles, Dr

  • Director - Resigned
  • Appointed: 2002-03-27
  • Resigned: 2004-02-06

  • BROWN, Austen Patrick, Sir

  • Director - Resigned
  • Appointed: 1998-07-01
  • Resigned: 1999-08-11

  • CAPPON, Claudio

  • Director - Resigned
  • Appointed: 1993-05-26
  • Resigned: 1996-01-01

  • CHANTER, Colin David

  • Director - Resigned
  • Appointed: 2005-02-17
  • Resigned: 2010-05-21

  • CHINTAMANENI, Deepu Prasad

  • Director - Resigned
  • Appointed: 2017-05-05
  • Resigned: 2019-03-20

  • CLARKE, Keith Edward

  • Director - Resigned
  • Appointed: 1993-06-16
  • Resigned: 1994-05-24

  • CORDOVA, Pietro, Dr

  • Director - Resigned
  • Appointed: 2001-05-22
  • Resigned: 2005-06-17

  • DYER, Peter, Dr

  • Director - Resigned
  • Appointed: 1996-03-23
  • Resigned: 2000-01-24

  • EVANS, Anthony Gordon

  • Director - Resigned
  • Appointed: 1995-10-26
  • Resigned: 1995-08-04

  • FANNING, Thomas Joseph

  • Director - Resigned
  • Appointed: 2001-10-08
  • Resigned: 2015-05-31

  • FLETCHER, John Wilfred Sword

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-02-18

  • FLORES, Angelo

  • Director - Resigned
  • Appointed: 1993-05-26
  • Resigned: 1996-01-01

  • FREZZA, Francesco

  • Director - Resigned
  • Appointed: 2000-08-03
  • Resigned: 2000-11-01

  • GILLESPIE, Richard Douglas Barrie

  • Director - Resigned
  • Appointed: 1992-11-09
  • Resigned: 1996-03-23

  • GRANATI, Stefano

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2000-05-29

  • HAMILTON, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • HARRISON, David Stephen

  • Director - Resigned
  • Appointed: 2002-11-01
  • Resigned: 2008-12-18

  • HARRISON, Leigh Peter

  • Director - Resigned
  • Appointed: 2010-05-21
  • Resigned: 2010-10-21

  • HATELEY, Richard Ian

  • Director - Resigned
  • Appointed: 1996-06-18
  • Resigned: 1999-03-01

  • HUGHES, Richard John

  • Director - Resigned
  • Appointed: 2009-01-21
  • Resigned: 2010-02-02

  • JAMES, Nicholas Peter

  • Director - Resigned
  • Appointed: 1999-11-15
  • Resigned: 2002-03-27

  • KING, Clifford

  • Director - Resigned
  • Appointed: 1994-05-24
  • Resigned: 1993-06-16

  • KIRBY, John Peter

  • Director - Resigned
  • Appointed: 1993-01-15
  • Resigned: 1995-10-26

  • MACDONALD, Sean Gerard

  • Director - Resigned
  • Appointed: 2004-03-18
  • Resigned: 2008-12-18

  • MARANO, Antonio

  • Director - Resigned
  • Appointed: 2004-10-25
  • Resigned: 2005-06-17

  • MAZIO, Alighiero, Dr

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2000-08-02

  • MENGOZZI, Francesco

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-01

  • MOLAIOLI, Mario

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-26

  • MOURAD, Karim

  • Director - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2008-03-27

  • NUCCI, Settimio

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2000-08-02

  • PARKINSON OF CARNFORTH, Cecil Edward, Rt Hon Lord

  • Director - Resigned
  • Appointed: 1993-04-29
  • Resigned: 1996-12-31

  • PAUL, Nicholas Campbell

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2010-03-31

  • PEARSON, Andrew Mitchell

  • Director - Resigned
  • Appointed: 2015-06-01
  • Resigned: 2017-11-06

  • PRATO, Maurizio

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-26

  • RAMACCIA, Roberto

  • Director - Resigned
  • Appointed: 2000-08-03
  • Resigned: 2005-06-17

  • ROBERTS, John Stuart Hugh

  • Director - Resigned
  • Appointed: 2000-01-24
  • Resigned: 2003-07-09

  • ROCKLEY, James Hugh Cecil, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-27

  • SLATER, Michael John

  • Director - Resigned
  • Appointed: 1999-04-28
  • Resigned: 1993-01-15

  • SMITH, Thomas William Mclardy

  • Director - Resigned
  • Appointed: 1997-05-01
  • Resigned: 2001-08-31

  • STARACE, Riccardo

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-06-17

  • TRENT, Peter

  • Director - Resigned
  • Appointed: 2010-02-02
  • Resigned: 2017-05-05

  • WATKINS, James Arthur

  • Director - Resigned
  • Appointed: 1995-08-04
  • Resigned: 1996-06-18

  • ZUPPI, Marco

  • Director - Resigned
  • Appointed: 1993-05-26
  • Resigned: 1996-01-01

  • ROSEWELL, Bridget Clare

  • Director - Active
  • Appointed: 2020-01-02

  • MUNDAE, Mandeep Singh

  • Director - Resigned
  • Appointed: 2021-10-01
  • Resigned: 2022-07-20

  • GAGO DE PEDRO, Joaquin

  • Director - Active
  • Appointed: 2022-01-12

  • WHELAN, Michael

  • Director - Active
  • Appointed: 2022-08-02

  • GAGO DE PEDRO, Joaquin

  • Director - Active
  • Appointed: 2022-01-12

  • WHELAN, Michael

  • Director - Active
  • Appointed: 2022-08-02

  • ALLEN, James

  • Secretary - Active
  • Appointed: 2018-01-03

  • LAYCOCK, Rufus

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-10-22

  • MACQUARIE INFRASTRUCTURE (UK0 LTD

  • Secretary - Resigned
  • Appointed: 1999-10-29
  • Resigned: 2000-12-12

  • SLATER, David Alan

  • Secretary - Resigned
  • Appointed: 2000-12-12
  • Resigned: 2018-01-03

  • TH GROUP SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-10-22
  • Resigned: 1999-10-29

  • PIRZIO-BIROLI, Federico Pietro Alessandro

  • Nationality: Belgian
  • Address: NW1 8LH, England
  • UK

    FESTICKET LTD

  • 07923345
  • LIVE
  • Date Incorporated: 

  • FISHER, David

  • Director - Resigned
  • Appointed: 2018-12-11
  • Resigned: 2022-07-15

  • HANN, Matthew John

  • Director - Resigned
  • Appointed: 2018-12-11
  • Resigned: 2021-06-30

  • LEAVER, Benjamin William

  • Director - Active
  • Appointed: 2018-07-10

  • MALINGER, Eyal Boris

  • Director - Active
  • Appointed: 2018-11-12

  • SABBAN, Zacharie Albert Abraham

  • Director - Active
  • Appointed: 2012-01-25

  • YOUNES, Jonathan Joseph

  • Director - Resigned
  • Appointed: 2012-01-25
  • Resigned: 2023-02-10

  • ARCHAMBEAU, Eric Christian

  • Director - Resigned
  • Appointed: 2014-08-18
  • Resigned: 2018-11-12

  • DEL PALACIO AGUIRRE, Itxaso

  • Director - Resigned
  • Appointed: 2016-05-24
  • Resigned: 2017-05-12

  • ELFASSY, Jerome

  • Director - Resigned
  • Appointed: 2012-01-25
  • Resigned: 2013-02-13

  • JACOBS, Frederik Johann

  • Director - Resigned
  • Appointed: 2017-05-12
  • Resigned: 2018-04-23

  • RAMANANDI, Rajeev

  • Director - Resigned
  • Appointed: 2013-08-01
  • Resigned: 2014-08-18

  • SETON-ROGERS, Sean

  • Director - Resigned
  • Appointed: 2014-08-18
  • Resigned: 2018-11-12

  • MCCAIG, Ian

  • Director - Resigned
  • Appointed: 2019-10-03
  • Resigned: 2023-03-27

  • MACINTYRE HUDSON, Mha

  • Secretary - Resigned
  • Appointed: 2016-06-01
  • Resigned: 2018-11-22

  • DGC NOMINEE SECRETARIES LTD

  • Secretary - Resigned
  • Appointed: 2013-02-04
  • Resigned: 2016-06-01
  • UK

    PLAYFAIR CAPITAL NOMINEE LTD

  • 07722086
  • LIVE
  • Date Incorporated: 

  • SMITH, Christopher David George

  • Director - Active
  • Appointed: 2019-02-28

  • THORNTON, Joseph

  • Director - Active
  • Appointed: 2019-02-28

  • CHARLESWORTH, Joseph Colin

  • Director - Resigned
  • Appointed: 2014-08-12
  • Resigned: 2016-10-28

  • WETTER-SANCHEZ, Henrik

  • Director - Active
  • Appointed: 2023-04-24
  • UK

    PLAYFAIR CAPITAL LLP

  • OC382714
  • LIVE
  • Date Incorporated: 

  • PLAYFAIR CAPITAL INVESTMENTS LTD

  • Member - Resigned
  • Appointed: 2013-02-21
  • Resigned: 2013-03-01

  • CHARLESWORTH, Joseph Colin

  • Member - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2016-11-28

  • TAYLOR FOSTER, Georgia

  • Member - Resigned
  • Appointed: 2013-03-30
  • Resigned: 2017-09-30

  • PLAYFAIR CAPITAL NOMINEE LTD

  • Member - Resigned
  • Appointed: 2013-11-16
  • Resigned: 2013-11-17
  • UK

    THE FOUNDATION FOR INTERNATIONAL COMMUNITY ASSISTANCE (UK)

  • 06717649
  • LIVE
  • Date Incorporated: 

  • GREENAWAY, Jordan Ryan

  • Director - Active
  • Appointed: 2018-12-04

  • MC GUIRE, Dane Steven

  • Director - Active
  • Appointed: 2016-07-19

  • WEISS, Pedro Miguel

  • Director - Active
  • Appointed: 2017-10-02

  • ANDREOTTI, Gwen Marie

  • Director - Resigned
  • Appointed: 2008-10-07
  • Resigned: 2009-01-06

  • ELKINS, Jabez Staples

  • Director - Resigned
  • Appointed: 2009-01-05
  • Resigned: 2014-06-27

  • MCGUIRE, Dane Steven

  • Director - Resigned
  • Appointed: 2014-03-28
  • Resigned: 2016-07-19

  • POPE, Janet Edna

  • Director - Resigned
  • Appointed: 2009-01-05
  • Resigned: 2015-12-23

  • SCOFIELD, Rupert Wallace

  • Director - Resigned
  • Appointed: 2008-10-07
  • Resigned: 2016-07-19

  • SNOW, Karen

  • Director - Resigned
  • Appointed: 2017-10-02
  • Resigned: 2018-12-04

  • TANNER, Damien Clavering

  • Director - Resigned
  • Appointed: 2015-12-23
  • Resigned: 2017-12-31

  • TREVAIL, Charles Rowse

  • Director - Resigned
  • Appointed: 2009-01-05
  • Resigned: 2015-09-30

  • YAHYA, Mehdi

  • Director - Resigned
  • Appointed: 2015-09-25
  • Resigned: 2019-12-05

  • O'KANE, Adam

  • Secretary - Active
  • Appointed: 2023-04-14

  • GOMPF, Soledad Esther

  • Secretary - Resigned
  • Appointed: 2008-10-07
  • Resigned: 2015-10-01

  • SCURIATTI, Allison

  • Secretary - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2017-10-02

  • SIMON, Andree Rose

  • Secretary - Resigned
  • Appointed: 2008-10-07
  • Resigned: 2010-12-15
  • UK

    PLAYFAIR CAPITAL INVESTMENTS LIMITED

  • 08410647
  • LIVE
  • Date Incorporated: 
  • UK

    PLAYFAIR CAPITAL INVESTMENT NOMINEE LTD

  • 08748052
  • LIVE
  • Date Incorporated: 

  • SMITH, Christopher David George

  • Director - Active
  • Appointed: 2019-02-28

  • THORNTON, Joseph

  • Director - Active
  • Appointed: 2019-02-28

  • CHARLESWORTH, Joseph Colin

  • Director - Resigned
  • Appointed: 2013-10-31
  • Resigned: 2019-02-21

  • TAYLOR FOSTER, Georgia

  • Director - Resigned
  • Appointed: 2014-08-12
  • Resigned: 2019-03-24

  • WETTER-SANCHEZ, Henrik

  • Director - Active
  • Appointed: 2023-04-24
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