* director search - Carlo Bernasconi - kompany

Officers

carlo bernasconi

Discover all known business and officer connections related to Carlo Bernasconi. Similar named officers have also been displayed.

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CARLO BERNASCONI
Nationality: Suisse
Address: Great Britain, TW20 9HL

CHACALLI-DE DECKER LTD.
03158295
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-15

PIOTR MACIEJ KAZIMIERSKI
Director - Expired
Appointed: 2013-10-15

ANDRZEJ URYGA
Director - Expired
Appointed: 2013-10-15

CLIVE JOHN BOURNE
Director - Resigned
Appointed: 1996-02-13
Resigned: 1996-12-31

LADY JOY HILARY BOURNE
Director - Resigned
Appointed: 2009-03-01
Resigned: 2009-10-01

ERIC MARIA ALFONS DEMAEREL
Director - Resigned
Appointed: 2009-09-29
Resigned: 2013-10-15

MR DONALD HAYES
Director - Resigned
Appointed: 1996-02-13
Resigned: 2009-10-01

MR NIGEL CHARLES HUDSON
Director - Resigned
Appointed: 2001-03-14
Resigned: 2009-10-01

DIRECTOR MARC LEEMANS
Director - Resigned
Appointed: 2010-10-12
Resigned: 2013-10-15

MR DAVID MENDEL MOREIN
Director - Resigned
Appointed: 1996-02-13
Resigned: 2004-06-30

ROWAN MARK PATERSON
Director - Resigned
Appointed: 2001-03-14
Resigned: 2003-08-01

CHIEF EXECUTIVE OFFICER MICHAEL ANTHONY SHERIFF
Director - Resigned
Appointed: 2009-09-29
Resigned: 2010-10-12

ROBERT BOYD WILLIAMS
Director - Resigned
Appointed: 1996-02-13
Resigned: 2001-06-29

FINANCE CONTROLLER BERT AVONDS
Secretary - Expired
Appointed: 2013-10-15

MR DONALD HAYES
Secretary - Resigned
Appointed: 1996-02-13
Resigned: 2009-10-01

ROWAN MARK PATERSON
Secretary - Resigned
Appointed: 2001-03-14
Resigned: 2003-08-01

MICHAEL ANTHONY SHERIFF
Secretary - Resigned
Appointed: 2009-09-29
Resigned: 2013-10-15

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-02-13
Resigned: 1996-02-13

CARLO BERNASCONI
Nationality: Swiss
Address: Dubai, United Arab Emirates

FLEMINGO INTERNATIONAL (UK) LIMITED
09223513
LIVE
Date Incorporated:

FLEMINGO INTERNATIONAL (BVI) LIMITED FLEMINGO INTERNATIONAL (BVI) LIMITED
Director - Active
Appointed: 2014-09-17

BERNASCONI, Carlo
Nationality: Swiss
Address: 5016 So, Switzerland

OCEAN TRADING LIMITED
00459818
DISSOLVED
Date Incorporated:
Dissolved on 2019-02-05

BOUTTLE, Christopher David
Director - Expired
Appointed: 2017-01-13

HARMSTORF, Benjamin
Director - Expired
Appointed: 2010-11-12

ANSON-ESPARZA, Alexander Angel
Director - Resigned
Appointed: 2013-03-01
Resigned: 2013-12-31

BRAUN, Markus
Director - Resigned
Appointed: 1997-03-04
Resigned: 2004-09-13

BROCKLEBANK, John David
Director - Resigned
Appointed:
Resigned: 2004-12-15

BROOKSHAW, Janice Chitty
Director - Resigned
Appointed:
Resigned: 1993-06-30

DAFFLON, Rene
Director - Resigned
Appointed: 1997-03-04
Resigned: 1998-06-22

GARNER, John Philip
Director - Resigned
Appointed:
Resigned: 1995-10-13

GIROTTO, Nicolas Daniel
Director - Resigned
Appointed: 2013-03-01
Resigned: 2015-01-15

HERZIG, Ekaterina
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-01-13

HUTT, David Richard
Director - Resigned
Appointed:
Resigned: 1997-05-30

KELLER, Ruedi
Director - Resigned
Appointed: 1997-03-04
Resigned: 2003-12-19

KHAN, Michel Feroze Khalid
Director - Resigned
Appointed:
Resigned: 1995-12-31

LIPSITH, Harvey Brian
Director - Resigned
Appointed:
Resigned: 1996-07-09

LIVINGSTONE, Robert Macbeth
Director - Resigned
Appointed:
Resigned: 1996-11-25

LUNDQVIST, Goran Carl Oscar
Director - Resigned
Appointed: 1993-06-07
Resigned: 1995-03-03

PENNYCOOK, Richard
Director - Resigned
Appointed:
Resigned: 1995-01-06

RUDOLF, Andreas Juergen, Dr
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-12-05

SHEATH, Christopher Gordon
Director - Resigned
Appointed:
Resigned: 1996-12-03

SNADLER, Stuart Martin
Director - Resigned
Appointed: 1996-11-25
Resigned: 1997-03-04

STEGEMANN, Christian Heinrich
Director - Resigned
Appointed: 2004-12-15
Resigned: 2010-11-12

TAYLOR, Frederick William
Director - Resigned
Appointed:
Resigned: 1994-06-07

VAUSE, Stuart Glen
Director - Resigned
Appointed:
Resigned: 1993-03-31

WHITEHOUSE, Paul Stewart
Director - Resigned
Appointed: 1997-03-04
Resigned: 2003-12-31

WINSOR, Richard Andrew
Director - Resigned
Appointed: 1997-07-10
Resigned: 2004-03-01

WOOD, Christopher Peter
Director - Resigned
Appointed: 2004-09-13
Resigned: 2011-11-30

DONALDSON, Paul Henry
Secretary - Expired
Appointed: 2008-12-01

EGGLETON, Jeanette
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-13

MACKENZIE, Amanda Jane
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2004-04-30

PRIDEAUX, Robert David
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

TRITSCHLER, Annette Elizabeth
Secretary - Resigned
Appointed: 2008-03-05
Resigned: 2008-12-01

WALKER, Edward Ian Charles
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2008-03-04

WINSOR, Richard Andrew
Secretary - Resigned
Appointed: 1998-04-13
Resigned: 1998-05-01

THE NUANCE GROUP (UK) LIMITED
01131604
LIVE
Date Incorporated:

BOUTTLE, Christopher David
Director - Active
Appointed: 2016-02-18

CREIGHTON, Frederick Robert
Director - Active
Appointed: 2016-02-18

HARMSTORF, Benjamin
Director - Active
Appointed: 2010-11-12

ANSON-ESPARZA, Alexander Angel
Director - Resigned
Appointed: 2010-11-12
Resigned: 2013-12-31

BELARDINI, Andrea
Director - Resigned
Appointed: 2009-08-20
Resigned: 2016-02-18

BONNEL, Jean Paul
Director - Resigned
Appointed: 2006-04-10
Resigned: 2009-05-05

BRAUN, Markus
Director - Resigned
Appointed: 1997-03-04
Resigned: 2004-09-13

DAFFLON, Rene
Director - Resigned
Appointed: 1997-03-04
Resigned: 1998-06-22

HERZIG, Ekaterina
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-02-18

LIPSITH, Harvey Brian
Director - Resigned
Appointed:
Resigned: 1996-07-09

LIVINGSTONE, Robert Macbeth
Director - Resigned
Appointed:
Resigned: 1996-11-25

MARIN MAS-SARDA, Luis
Director - Resigned
Appointed: 2014-11-10
Resigned: 2016-02-18

MEYER, Tobias Andreas
Director - Resigned
Appointed: 2014-11-10
Resigned: 2016-02-18

PENNYCOOK, Richard
Director - Resigned
Appointed:
Resigned: 1995-01-06

SCHNEITER, Andreas
Director - Resigned
Appointed: 2014-11-10
Resigned: 2016-02-18

SHEATH, Christopher Gordon
Director - Resigned
Appointed: 1995-01-06
Resigned: 1996-12-03

SNADLER, Stuart Martin
Director - Resigned
Appointed: 1996-11-25
Resigned: 1997-03-04

STEGEMANN, Christian Heinrich
Director - Resigned
Appointed: 2004-06-01
Resigned: 2010-11-12

TAYLOR, Frederick William
Director - Resigned
Appointed:
Resigned: 1994-06-07

WHITEHOUSE, Paul Stewart
Director - Resigned
Appointed:
Resigned: 2003-12-31

WINSOR, Richard Andrew
Director - Resigned
Appointed: 1997-07-10
Resigned: 2004-03-01

WOOD, Christopher Peter
Director - Resigned
Appointed: 2004-09-13
Resigned: 2010-12-01

DONALDSON, Paul Henry
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2020-10-13

EGGLETON, Jeanette
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-13

MACKENZIE, Amanda Jane
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2004-04-30

PRIDEAUX, Robert David
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

TRITSCHLER, Annette Elizabeth
Secretary - Resigned
Appointed: 2008-03-05
Resigned: 2008-10-07

WALKER, Edward Ian Charles
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2008-03-04

WINSOR, Richard Andrew
Secretary - Resigned
Appointed: 1998-04-13
Resigned: 1998-05-01

OKEFIND LIMITED
02353867
LIVE
Date Incorporated:

BOUTTLE, Christopher David
Director - Active
Appointed: 2017-01-13

HARMSTORF, Benjamin
Director - Active
Appointed: 2010-11-12

ANSON-ESPARZA, Alexander Angel
Director - Resigned
Appointed: 2013-03-01
Resigned: 2013-12-31

BRAUN, Markus
Director - Resigned
Appointed: 1997-03-07
Resigned: 2004-09-13

COLLYER, Anthony David
Director - Resigned
Appointed:
Resigned: 1996-07-09

DAFFLON, Rene
Director - Resigned
Appointed: 1996-07-09
Resigned: 1998-06-22

GIROTTO, Nicolas Daniel
Director - Resigned
Appointed: 2013-03-01
Resigned: 2015-01-15

HERZIG, Ekaterina
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-01-13

KELLER, Ruedi
Director - Resigned
Appointed: 1996-07-09
Resigned: 1997-03-04

LIPSITH, Harvey Brian
Director - Resigned
Appointed:
Resigned: 1996-07-09

PENNYCOOK, Richard
Director - Resigned
Appointed:
Resigned: 1995-03-31

RUDOLF, Andreas Juergen, Dr
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-12-05

SLAYMAKER, Peter Alan
Director - Resigned
Appointed:
Resigned: 1996-07-09

STEGEMANN, Christian Heinrich
Director - Resigned
Appointed: 2004-06-01
Resigned: 2010-11-12

WHITEHOUSE, Paul Stewart
Director - Resigned
Appointed: 1997-03-04
Resigned: 2003-12-31

WINSOR, Richard Andrew
Director - Resigned
Appointed: 1999-12-13
Resigned: 2004-03-01

WOOD, Christopher Peter
Director - Resigned
Appointed: 2004-09-13
Resigned: 2011-11-30

DONALDSON, Paul Henry
Secretary - Resigned
Appointed: 2009-01-29
Resigned: 2020-10-13

EGGLETON, Jeanette
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-13

MACKENZIE, Amanda Jane
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2004-04-30

PRIDEAUX, Robert David
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

TRITSCHLER, Annette Elizabeth
Secretary - Resigned
Appointed: 2008-03-05
Resigned: 2009-01-29

WALKER, Edward Ian Charles
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2008-03-04

WINSOR, Richard Andrew
Secretary - Resigned
Appointed: 1998-04-13
Resigned: 1998-05-01

BERNASCONI, Carlo
Nationality: Swiss
Address: Bristol, BS11 8DD

HARDING BROTHERS RETAIL LIMITED
06126331
LIVE
Date Incorporated:

BIRNIE, Mark
Director - Resigned
Appointed: 2009-04-02
Resigned: 2020-10-05

CHOODAMANI, Ayyaswamy
Director - Resigned
Appointed: 2017-09-28
Resigned: 2020-10-05

HARDING, Neil Graham
Director - Active
Appointed: 2007-02-23

KHETAN, Deepak
Director - Resigned
Appointed: 2018-04-09
Resigned: 2020-06-21

PRESCOTT, James Keir
Director - Resigned
Appointed: 2014-12-22
Resigned: 2023-10-13

ANTRUM, Richard Fisher, Dr
Director - Resigned
Appointed: 2013-01-02
Resigned: 2016-09-16

EDMONDS, Robert Neil
Director - Resigned
Appointed: 2007-02-23
Resigned: 2017-03-24

GIBSON, John Michael Barry
Director - Resigned
Appointed: 2007-02-23
Resigned: 2015-10-28

GITTELMON, Harold
Director - Resigned
Appointed: 2007-02-23
Resigned: 2016-10-05

MOORE, Trevor Ernest
Director - Resigned
Appointed: 2009-04-02
Resigned: 2013-11-14

CALVERLEY, Duncan James
Director - Resigned
Appointed: 2020-10-05
Resigned: 2022-06-19

POURCHET, Alexis Olivier Arnaud
Director - Active
Appointed: 2020-10-05

COUPE, Michael
Director - Active
Appointed: 2021-07-15

MATTHEWS, Christian John
Director - Active
Appointed: 2023-10-16

SHOWALTER, William John
Director - Active
Appointed: 2023-10-16

EDMONDS, Robert Neil
Secretary - Resigned
Appointed: 2007-02-23
Resigned: 2017-03-24

HARDING BROTHERS HOLDINGS LIMITED
06130156
LIVE
Date Incorporated:

CHOODAMANI, Ayyaswamy
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-10-05

HARDING, Neil Graham
Director - Active
Appointed: 2007-02-27

KHETAN, Deepak
Director - Resigned
Appointed: 2018-04-09
Resigned: 2020-06-21

SWAYAMBUNATHAN, Muralidharan
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-10-05

AHUJA, Atul Vini
Director - Resigned
Appointed: 2016-01-08
Resigned: 2018-05-31

EDMONDS, Robert Neil
Director - Resigned
Appointed: 2007-02-27
Resigned: 2017-03-24

GIBSON, John Michael Barry
Director - Resigned
Appointed: 2007-02-27
Resigned: 2015-10-28

GITTELMON, Harold
Director - Resigned
Appointed: 2007-02-27
Resigned: 2016-10-05

TIWANA, Inder Nirbhay Singh
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-05-03

CALVERLEY, Duncan James
Director - Active
Appointed: 2020-10-05

POURCHET, Alexis Olivier Arnaud
Director - Active
Appointed: 2020-10-05

PRESCOTT, James Keir
Director - Active
Appointed: 2020-10-05

COUPE, Michael
Director - Active
Appointed: 2021-07-15

EDMONDS, Robert Neil
Secretary - Resigned
Appointed: 2007-02-27
Resigned: 2017-03-24

BERNASCONI, Carlo
Nationality: Swiss
Address: BS11 8DD, United Kingdom

HARDING RETAIL IHC LTD
12421641
LIVE
Date Incorporated:

AHUJA, Atul Vini
Director - Resigned
Appointed: 2020-01-23
Resigned: 2020-10-05

CHOODANAMI, Ayyaswamy
Director - Resigned
Appointed: 2020-01-23
Resigned: 2020-10-05

CALVERLEY, Duncan James
Director - Active
Appointed: 2020-10-05

HARDING, Neil Graham
Director - Active
Appointed: 2020-10-16

POURCHET, Alexis Olivier Arnaud
Director - Active
Appointed: 2020-10-05

PRESCOTT, James Keir
Director - Active
Appointed: 2020-10-05

COUPE, Michael
Director - Active
Appointed: 2021-07-15

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