PRYSMIAN CABLES & SYSTEMS LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

PRYSMIAN CABLES & SYSTEMS LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
PRYSMIAN CABLES & SYSTEMS LIMITED was incorporated 54 years ago on 18/07/1969 and has the registered number: 00958507. The accounts status is FULL and accounts are next due on 30/09/2024.

PRYSMIAN CABLES & SYSTEMS LIMITED - HAMPSHIRE

This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHICKENHALL LANE
HAMPSHIRE
SO50 6YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTEO BAVARESCO May 1975 Italian Director 2023-03-01 CURRENT
MR JAMES SESSIONS May 1975 British Director 2021-03-17 CURRENT
CINZIA FARISE May 1964 Italian Director 2024-03-06 CURRENT
COLIN ANTHONY BRIGGS Secretary 2014-10-01 CURRENT
VITTORIO PASTURINO Oct 1933 Italian Director 1998-05-01 UNTIL 1999-01-31 RESIGNED
KEVIN EDWARD RIDDETT Apr 1957 Amercian Director 2001-03-01 UNTIL 2003-06-01 RESIGNED
GIUSEPPE MORCHIO Nov 1947 Italian Director 1993-10-18 UNTIL 2001-01-15 RESIGNED
JUAN BAUTISTA MOGOLLON Dec 1960 American Director 2022-01-01 UNTIL 2024-03-01 RESIGNED
GABRIELE MASCHIO Nov 1936 Italian Director RESIGNED
LORD COLIN MARSH MARSHALL Nov 1933 British Director 2003-09-01 UNTIL 2005-07-28 RESIGNED
MR PHILIP JOHN MARGRAVE Jan 1950 British Director 1999-02-01 UNTIL 2001-02-28 RESIGNED
MR ALBERTO MAFFIOLI Mar 1967 Italian Director 2009-03-01 UNTIL 2014-10-01 RESIGNED
JOHN ANTHONY LLEWELYN LEWIS Feb 1943 British Director 1991-10-01 UNTIL 2002-07-08 RESIGNED
DAVID JOHN PIPER Apr 1938 British Director 1991-10-01 UNTIL 2001-07-31 RESIGNED
JOHN WARREN SODERBERG Apr 1959 American Secretary 2001-06-01 UNTIL 2006-11-29 RESIGNED
DAVID JOHN PIPER Apr 1938 British Secretary RESIGNED
PETER STEPHEN FARRELL Sep 1952 British Secretary 2006-11-29 UNTIL 2014-10-01 RESIGNED
MR BRYAN DAVIES Apr 1935 British Director 1993-01-01 UNTIL 2000-04-19 RESIGNED
GIANBATTISTA DE GIORGI Dec 1929 Italian Director RESIGNED
MR MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA Feb 1969 Italian Director 2018-07-27 UNTIL 2023-03-01 RESIGNED
SIR JOHN DENT Oct 1923 British Director RESIGNED
FRANK FRANCISCUS DORJEE Aug 1960 Dutch Director 2011-09-01 UNTIL 2013-12-31 RESIGNED
MR FRANCESCO LUCIANO GIOVANNI FANCIULLI Dec 1962 Italian Director 2021-05-19 UNTIL 2021-12-31 RESIGNED
GIOVANNI FERRARIO Nov 1948 Italian Director 2003-06-20 UNTIL 2004-12-30 RESIGNED
FERNANDO GONZALEZ May 1940 Spanish Director RESIGNED
MR DAMIAN JAMES TRACEY Sep 1965 United Kingdom Director 2001-03-01 UNTIL 2005-07-06 RESIGNED
STEFANO LEONI Mar 1961 Italian Director 2005-10-28 UNTIL 2009-03-01 RESIGNED
DR STANLEY GEORGE CROOKS Mar 1925 British Director RESIGNED
MARTYN COFFEY Oct 1962 British Director 2001-03-01 UNTIL 2005-03-24 RESIGNED
LUCA CASERTA Nov 1973 Italian Director 2014-10-01 UNTIL 2021-03-08 RESIGNED
PHILIP CRABTREE BROWN Jun 1950 British Director 2006-11-29 UNTIL 2010-07-05 RESIGNED
VALERIO BATTISTA Jan 1957 Italian Director 2002-04-17 UNTIL 2007-09-14 RESIGNED
MASSIMO BATTAINI Aug 1961 Italian Director 2005-04-13 UNTIL 2010-12-31 RESIGNED
MR PAUL RAYMOND ATKINSON Sep 1966 Australian Director 2011-01-01 UNTIL 2016-02-29 RESIGNED
GERAINT ANDERSON May 1959 British Director 1997-11-01 UNTIL 1999-01-31 RESIGNED
OSCAR CARLOS CRISTIANCI Sep 1942 Argentine Director 2001-03-01 UNTIL 2002-04-17 RESIGNED
GEOFFREY ARTHUR HIGHAM Apr 1927 British Director RESIGNED
GEORGE MICHAEL HANNIDES Dec 1956 British Director 2001-03-01 UNTIL 2002-10-31 RESIGNED
DR GEOFFREY WALTER ROBINSON Nov 1945 British Director 2002-03-13 UNTIL 2005-04-13 RESIGNED
EARL PATRICK EDMUND THE EARL OF LIMERICK Apr 1930 British Director RESIGNED
DR MARCO TAGLIAPIETRA Feb 1969 Italian Director 2002-11-01 UNTIL 2005-05-13 RESIGNED
FRANCESCO STRADA Jan 1935 Italian Director RESIGNED
JOHN WARREN SODERBERG Apr 1959 American Director 2001-08-01 UNTIL 2006-11-29 RESIGNED
MR MICHAEL GEOFFREY SIMMS Sep 1950 British Director 2010-07-05 UNTIL 2011-02-21 RESIGNED
PIERO GIORGIO SIERRA Jun 1934 Italian Director 1991-09-26 UNTIL 2005-07-28 RESIGNED
FABIO IGNAZIO ROMEO Aug 1955 Italian Director 2014-01-01 UNTIL 2021-04-30 RESIGNED
EDWIN HENRY HILBORN Mar 1937 British Director RESIGNED
MR JOHN LLYR LEWIS ROBERTS Jul 1964 British Director 2016-03-01 UNTIL 2018-07-30 RESIGNED
SIR GORDON HIGGINSON British Director 1995-03-15 UNTIL 2002-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prysmian Uk Group Limited 2016-04-06 Eastleigh   Hampshire Ownership of shares 75 to 100 percent

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