Dublin
D15 Cx3k
Director Name | Ms Claire Catherine Dowse |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 29 March 2023(2 years, 3 months after company formation) |
Appointment Duration | 1 year |
Role | Head Of Operations (Uk) |
Country of Residence | Scotland |
Correspondence Address | 7-9 North St. David Street Edinburgh EH2 1AW Scotland |
Director Name | Mr Colin Williams |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2023(2 years, 3 months after company formation) |
Appointment Duration | 1 year |
Role | Development Director |
Country of Residence | Scotland |
Correspondence Address | 7-9 North St. David Street Edinburgh EH2 1AW Scotland |
Secretary Name | Ms Eithne Maye |
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Status | Current |
Appointed | 29 March 2023(2 years, 3 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Correspondence Address | 7-9 North St. David Street Edinburgh EH2 1AW Scotland |
Director Name | Mr Filippo Chiesa |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 December 2020(same day as company formation) |
Role | Head Of Strategic Planning And M&A |
Country of Residence | Italy |
Correspondence Address | Via Magellano 10 Torino 10128 |
Director Name | Mr Paolo Grossi |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 December 2020(same day as company formation) |
Role | Executive Vice President Commercial |
Country of Residence | Italy |
Correspondence Address | Via Fratelli Cairoli 7 Asola Mn 46041 |
Director Name | Mr Ingmar Wilhelm |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 December 2020(same day as company formation) |
Role | Entrepreneur And Manager |
Country of Residence | France |
Correspondence Address | Bastioni Di Porta 21 Milano 20121 |
Secretary Name | Mr Diarmuid Anthony Twomey |
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Status | Resigned |
Appointed | 18 December 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Fairhaven Close Castleknock Dublin D15 Cx3k |
Registered Address | 7-9 North St. David Street Edinburgh EH2 1AW Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 December 2023 (4 months ago) |
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Next Return Due | 31 December 2024 (8 months, 2 weeks from now) |
18 December 2020 | Incorporation Statement of capital on 2020-12-18
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