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Companies/02885440

Castelli Milano 1938 Limited

Private Limited Company · Kent

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Castelli SpaCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 250372632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
MP
Mark PolandCurrent secretary
Appointed 2023-08-04 · 3 yrs
+1 other
JS
Jorida ShabanajCurrent director
Appointed 2023-07-25 · 3 yrs · Director
MC
Maurizio CastelliCurrent director
Appointed 2023-07-25 · 3 yrs · Director
DP
Diego PezziniCurrent director
Appointed 2020-07-09 · 6 yrs · Director
MP
Mark PolandCurrent director
Appointed 2004-02-16 · 22 yrs · Director
+2 others
Show 21 historical appointments
NG
Nereide GreavesResigned secretary
Resigned 2023-08-03
MC
Marzio CarraraResigned director
Resigned 2018-06-12 · 4 yrs · Director
AD
Alberto Di RubbaResigned director
Resigned 2018-05-08 · 2 yrs · Director
MM
Michael McloughlinResigned director
Resigned 2013-03-05 · 5 yrs · Chartered Accountant
AE
Andre El RamiResigned director
Resigned 2013-03-05 · 5 yrs · Company Director
SF
Sarah FerneiniResigned director
Resigned 2013-03-05 · 2 yrs · Investment Banker
AR
Alessandro RossoResigned director
Resigned 2006-10-01 · 4 yrs · Director
GH
Guy HandyResigned secretaryResigned director
Resigned 2006-10-01 · 16 yrs · Director
CS
Claudio ScolaResigned director
Resigned 2005-07-05 · 1 yr · Director
PC
Paolo CastiglioneResigned director
Resigned 2005-07-05 · 1 yr · Director
FD
Filippo D AgostinoResigned secretary
Resigned 2004-12-17 · 1 yr · Director
NM
Nigel MyersResigned director
Resigned 2004-02-16 · 1 yr · Director
BY
Brian YoungResigned director
Resigned 2004-02-16 · 14 yrs · Director
AB
Antonio BernardiniResigned secretary
Resigned 1995-02-28 · 9 yrs
CorpNominee Directors LtdResigned director
Resigned 1994-01-07
CorpNominee Secretaries LtdResigned secretary
Resigned 1994-01-07
MC
Maurizio CastelliResigned director
Resigned 1994-01-07 · 24 yrs · Company Director
LC
Lindo CastelliResigned director
Resigned 1994-01-07 · 11 yrs · Company Director
AB
Antonio BernardiniResigned director
Resigned 1994-01-07 · 10 yrs · Company Director
CC
Colin CowanResigned director
Resigned 1994-01-07 · 10 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active