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 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
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 |