PIGNONE ENGINEERING - ALTRINCHAM


Company Profile Company Filings

Overview

PIGNONE ENGINEERING is a Private Unlimited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
PIGNONE ENGINEERING was incorporated 55 years ago on 22/03/1966 and has the registered number: 00874638. The accounts status is DORMANT.

PIGNONE ENGINEERING - ALTRINCHAM

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2020 17/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
AKHLESH PRASAD MATHUR Apr 1972 British Director 2017-11-15 CURRENT
ANDREW THOMAS PETER BUDGE Nov 1973 British Director 2017-11-15 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2001-09-27 UNTIL 2003-12-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-01 UNTIL 2009-10-31 RESIGNED
RICCARDO BARBIERI Oct 1970 Italian Director 2015-09-02 UNTIL 2017-11-15 RESIGNED
ANDREW CARTLEDGE Jun 1969 British Director 2001-09-27 UNTIL 2003-10-26 RESIGNED
RODERICK ANGUS CHRISTIE Apr 1962 British Director 2002-06-24 UNTIL 2004-09-16 RESIGNED
FRANCO CIATTI Jun 1927 Italian Director RESIGNED
MS ALYSON MARGARET CLARK Sep 1958 British Director 2001-09-27 UNTIL 2009-09-29 RESIGNED
PAUL NIGEL DANIELL Feb 1961 British Director 2001-09-27 UNTIL 2002-11-06 RESIGNED
ANGELO DELLAQUILA Jul 1931 Italian Director RESIGNED
MARCO DI MARCO Sep 1943 Italian Director 1996-02-23 UNTIL 2000-01-10 RESIGNED
MARK DAMIEN DIGBY Apr 1961 Irish Director 2005-02-07 UNTIL 2006-10-03 RESIGNED
MR PETER DARYL EVERETT Jan 1962 British Director 2008-01-18 UNTIL 2009-09-29 RESIGNED
STEFANO GIULIANO Aug 1963 Italian Director 1999-04-16 UNTIL 2001-09-27 RESIGNED
UBALDO FARISEI Jan 1941 Italian Director 2001-09-27 UNTIL 2003-05-22 RESIGNED
JOHN JOSEPH KEENAN Nov 1966 British Director 2005-08-01 UNTIL 2007-10-24 RESIGNED
LUCIO LUSSU Jun 1937 Italian Director 1993-09-22 UNTIL 2000-01-12 RESIGNED
LIBERO MELE Dec 1955 Italian Director 2001-09-27 UNTIL 2004-06-10 RESIGNED
WILLIAM MIDDLETON Feb 1923 British Director RESIGNED
LUCA PASSALEVA Mar 1957 Italian Director 2003-05-22 UNTIL 2015-09-02 RESIGNED
DIARMAID PATRICK MULHOLLAND May 1971 Irish Director 2006-10-03 UNTIL 2009-09-14 RESIGNED
GIANFRANCO MOSCOGIURI Dec 1945 Italian Director 1993-09-22 UNTIL 2000-06-25 RESIGNED
CARLO MONZINI Oct 1946 Italian Director 2000-06-26 UNTIL 2001-09-27 RESIGNED
CARLO PEROTTI Jun 1942 Italian Director 1996-02-23 UNTIL 1998-11-20 RESIGNED
ALASDAIR MURRAY CAMPBELL SLOAN Mar 1967 British Director 2009-09-29 UNTIL 2017-11-15 RESIGNED
CLAUDI SANTIAGO Sep 1956 Spanish Director 2000-07-10 UNTIL 2001-09-27 RESIGNED
GWAINE WILLIAM TON Jul 1958 American Director 2003-09-12 UNTIL 2005-07-20 RESIGNED
DR ALESSANDRO TRAVERSARI Oct 1938 Italian Director 1991-07-09 UNTIL 2001-09-27 RESIGNED
WILLIAM HOWARD JAYNE Jan 1955 American Director 2000-07-10 UNTIL 2001-09-27 RESIGNED
MRS. HILARY ANNE WAKE Aug 1959 British Director 2005-02-07 UNTIL 2009-09-29 RESIGNED
ARTHUR NORMAN HOLLIS Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Electric Company 2017-05-19 Boston   Massachusetts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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