PRESIDIO HOLDINGS LIMITED

5 Howick Place 5 Howick Place, London, SW1P 1WG
StatusDISSOLVED
Company No.05419545
CategoryPrivate Limited Company
Incorporated11 Apr 2005
Age19 years, 2 months, 25 days
JurisdictionEngland Wales
Dissolution14 Mar 2017
Years7 years, 3 months, 23 days

SUMMARY

PRESIDIO HOLDINGS LIMITED is an dissolved private limited company with number 05419545. It was incorporated 19 years, 2 months, 25 days ago, on 11 April 2005 and it was dissolved 7 years, 3 months, 23 days ago, on 14 March 2017. The company address is 5 Howick Place 5 Howick Place, London, SW1P 1WG.



People

BALLESTRAZZI, Daniele

Director

Chief Financial Officer

ACTIVE

Assigned on 03 Mar 2015

Current time on role 9 years, 4 months, 3 days

PASTORELLI, Luca

Director

Director

ACTIVE

Assigned on 12 Feb 2014

Current time on role 10 years, 4 months, 22 days

PROLI, Livio Paolo Franco

Director

General Manager, Giorgio Armani S.P.A.

ACTIVE

Assigned on 20 May 2014

Current time on role 10 years, 1 month, 17 days

LEUNG, Marina Suk-Lan

Secretary

RESIGNED

Assigned on 10 Dec 2008

Resigned on 15 May 2014

Time on role 5 years, 5 months, 5 days

MORRIS, Gabrielle Catherine Victoria

Secretary

RESIGNED

Assigned on 23 Sep 2005

Resigned on 15 May 2014

Time on role 8 years, 7 months, 22 days

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 11 Apr 2005

Resigned on 23 Sep 2005

Time on role 5 months, 12 days

BRATCHER, Harlan

Director

Ceo A/X Armani Exchange

RESIGNED

Assigned on 20 Sep 2007

Resigned on 15 May 2014

Time on role 6 years, 7 months, 25 days

CAMERANA, Andrea Nicola Corrado

Director

Manager Of Giorgio Armani Spa

RESIGNED

Assigned on 27 May 2011

Resigned on 12 Feb 2014

Time on role 2 years, 8 months, 16 days

GAMBILLARA, Davide

Director

General Counsel

RESIGNED

Assigned on 02 Nov 2005

Resigned on 12 Feb 2014

Time on role 8 years, 3 months, 10 days

GRAPSTEIN, Steven

Director

Executive

RESIGNED

Assigned on 23 Sep 2005

Resigned on 15 May 2014

Time on role 8 years, 7 months, 22 days

HENG, Bernard Lam Kong

Director

Company Director

RESIGNED

Assigned on 23 Sep 2005

Resigned on 15 May 2014

Time on role 8 years, 7 months, 22 days

HOOKS, John Anthony

Director

Director

RESIGNED

Assigned on 10 Dec 2008

Resigned on 01 May 2011

Time on role 2 years, 4 months, 21 days

HUAT, Ong Beng

Director

Executive

RESIGNED

Assigned on 02 Nov 2005

Resigned on 10 Dec 2008

Time on role 3 years, 1 month, 8 days

LEVY, Adrian Joseph Morris

Director

Solicitor

RESIGNED

Assigned on 11 Apr 2005

Resigned on 23 Sep 2005

Time on role 5 months, 12 days

LUERTI, Enrico Dino Edoardo

Director

Chief Operating Officer

RESIGNED

Assigned on 12 Feb 2014

Resigned on 01 Jan 2015

Time on role 10 months, 17 days

MARSOCCI, Giuseppe

Director

Commercial Director Of Wholesale Activities

RESIGNED

Assigned on 10 Feb 2011

Resigned on 15 May 2014

Time on role 3 years, 3 months, 5 days

MENG, Goh Eck

Director

Director

RESIGNED

Assigned on 20 Sep 2007

Resigned on 10 Dec 2008

Time on role 1 year, 2 months, 20 days

PUDGE, David John

Nominee-director

RESIGNED

Assigned on 11 Apr 2005

Resigned on 23 Sep 2005

Time on role 5 months, 12 days

SODHY, Victor Kumar

Director

Executive

RESIGNED

Assigned on 02 Nov 2005

Resigned on 20 Sep 2007

Time on role 1 year, 10 months, 18 days

VALENTI, Alessandro Salvatore

Director

Retail Manager

RESIGNED

Assigned on 02 Nov 2005

Resigned on 10 Feb 2011

Time on role 5 years, 3 months, 8 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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