SERGIO ROSSI UK LIMITED

Company summary

Company number: 02707792
Status: ACTIVE
Incorporated / age: 16 April 199234 years
Registered office: 24 Old Burlington Street, London, W1S 3AW, England
Accounts due: 30 September 2026
Confirmation statement due: 13 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 18:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
24 Old Burlington Street, London, W1S 3AW, England
Nature of business
Retail sale of footwear in specialised stores
Previous company names
GROUPLEADER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTA, Sebastiano Giuseppe ACTIVE	Director	16 Oct 2023		Italy	December 1969	24, Old Burlington Street, London, W1S 3AW, England
LEWIS, David RESIGNED	Secretary	16 Apr 1992	05 May 1992			12 Lyncroft Close, St Mellons, Cardiff, CF3 9PX
MURPHY, Raymond St John RESIGNED	Secretary	05 May 1992	28 Feb 2001			1st Floor 3 Kings Bench Walk, Inner Temple, London, EC4Y 7DT
CHALFEN SECRETARIES LIMITED RESIGNED	Secretary	24 Mar 2004	05 Jan 2009			2nd Floor, 93a Rivington Street, London, EC2A 3AY
REED SMITH CORPORATE SERVICES LIMITED RESIGNED	Secretary	28 Feb 2001	24 Mar 2004			Minerva House, 5 Montague Close, London, SE1 9BB
BRAGLIA, Massimo RESIGNED	Director	28 Feb 2001	28 Apr 2003		December 1960	Via Delle Costellazioni 20-1, Modena, 41100, Italy
CAMMARANO, Biagio RESIGNED	Director	30 Dec 2015	20 May 2016	Italy	October 1990	Via Montenapoleone N.29, 20121, Milan, Italy
CANTONI, Alberto RESIGNED	Director	14 Oct 2010	29 Apr 2011	Italy	May 1972	Chalegrove House, 34-36 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN
FIELD, Andrew John Stanley RESIGNED	Director	30 Dec 2003	24 Jun 2008	United Kingdom	June 1962	Leeward Chase, Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LP
FRIOCOURT, Michel François RESIGNED	Director	30 Jun 2011	17 May 2013	Netherlands	February 1952	Singel 118, E, 1015 Ae, Amsterdam, Netherlands
GAUTIER, Philippe Dominique Ives RESIGNED	Director	06 Jun 2014	31 Aug 2015	Usa	March 1967	Sergio Rossi Spa, Via Stradone, 600/602, 47030 San Mauro Pascoli (Fc), Italy
GENTILE, Marco RESIGNED	Director	28 Feb 2001	01 Apr 2008		March 1966	Via F Da Figline 78, Cesena, 47023, Italy
GIACOMELLI, Stefano RESIGNED	Director	29 Apr 2011	23 Oct 2013	Italy	September 1968	5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England
GODWIN, Malcolm George RESIGNED	Director	16 Apr 1992	05 May 1992		April 1948	13 Mansell Avenue, Michaelston Super Ely, Cardiff, South Glamorgan, CF5 4TB
GUASCHI, Marco Luca RESIGNED	Director	09 Mar 2011	28 Mar 2013	England	August 1964	5th, Floor Rear Suite, Oakfield House Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England
MCNULTY, Andrew RESIGNED	Director	10 Dec 2009	31 Dec 2010	United Kingdom	October 1974	Chalegrove House, 34-36 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN
MELARD, Christophe RESIGNED	Director	24 Jul 2009	26 Sep 2014	France	March 1966	2, Rue Boursault, Paris, 75017, France
MILLS, Sarah Jane RESIGNED	Director	18 Sep 2013	30 Dec 2015	United Kingdom	July 1980	5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England
MURPHY, Raymond St John RESIGNED	Director	05 May 1992	28 Feb 2001		July 1948	1st Floor 3 Kings Bench Walk, Inner Temple, London, EC4Y 7DT
PAULICH, Claudio RESIGNED	Director	01 May 2004	01 Apr 2005		March 1954	Via C Battist'I 20, Romano D'Ezzelini, 36060, Italy
PICCINI, Moreno RESIGNED	Director	24 Jun 2008	01 Aug 2010	Italy	June 1973	14, Via Neri Di Bicci, Florence, 50100, Italy
SCIUTTO, Riccardo RESIGNED	Director	20 May 2016	06 Apr 2023	Italy	November 1971	24, Old Burlington Street, London, W1S 3AW, England
SENALDI, Andrea Alberto RESIGNED	Director	01 Oct 2015	30 Dec 2015	Italy	August 1960	Sergio Rossi Spa, Via Stradone, 600/602, San Mauro Pascoli, Italy
SINGER, Robert Steven RESIGNED	Director	28 Feb 2001	01 May 2004		January 1952	Via Vivaio N.17, Milan 20122, \, FOREIGN, Italy
SOLOMON, Cheryl Ann RESIGNED	Director	24 Jun 2008	24 Jun 2011	United Kingdom	November 1967	29, Eccleston Square, London, SW1V 1NZ
STYLE, Peter Louis RESIGNED	Director	16 Apr 1992	16 Apr 1993		March 1934	303 Gilbert House, Barbican, London, EC2Y 8BD
TALIPOVA, Gulia RESIGNED	Director	05 May 1992	28 Feb 2001		April 1953	24 Abbey Road, London, NW8 9AX
VANZETTA, Mara RESIGNED	Director	30 Dec 2015	20 May 2016	Italy	March 1967	Via Montenapoleone N. 29, 20121, Milan, Italy

CARTA, Sebastiano Giuseppe ACTIVE
Role: Director
Appointed on: 16 Oct 2023
Country of Residence: Italy
Date of birth: December 1969
Address: 24, Old Burlington Street, London, W1S 3AW, England

LEWIS, David RESIGNED
Role: Secretary
Appointed on: 16 Apr 1992
Resigned on: 05 May 1992
Address: 12 Lyncroft Close, St Mellons, Cardiff, CF3 9PX

MURPHY, Raymond St John RESIGNED
Role: Secretary
Appointed on: 05 May 1992
Resigned on: 28 Feb 2001
Address: 1st Floor 3 Kings Bench Walk, Inner Temple, London, EC4Y 7DT

CHALFEN SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Mar 2004
Resigned on: 05 Jan 2009
Address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY

REED SMITH CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2001
Resigned on: 24 Mar 2004
Address: Minerva House, 5 Montague Close, London, SE1 9BB

BRAGLIA, Massimo RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 28 Apr 2003
Date of birth: December 1960
Address: Via Delle Costellazioni 20-1, Modena, 41100, Italy

CAMMARANO, Biagio RESIGNED
Role: Director
Appointed on: 30 Dec 2015
Resigned on: 20 May 2016
Country of Residence: Italy
Date of birth: October 1990
Address: Via Montenapoleone N.29, 20121, Milan, Italy

CANTONI, Alberto RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 29 Apr 2011
Country of Residence: Italy
Date of birth: May 1972
Address: Chalegrove House, 34-36 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN

FIELD, Andrew John Stanley RESIGNED
Role: Director
Appointed on: 30 Dec 2003
Resigned on: 24 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Leeward Chase, Stone Quarry Road, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LP

FRIOCOURT, Michel François RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 17 May 2013
Country of Residence: Netherlands
Date of birth: February 1952
Address: Singel 118, E, 1015 Ae, Amsterdam, Netherlands

GAUTIER, Philippe Dominique Ives RESIGNED
Role: Director
Appointed on: 06 Jun 2014
Resigned on: 31 Aug 2015
Country of Residence: Usa
Date of birth: March 1967
Address: Sergio Rossi Spa, Via Stradone, 600/602, 47030 San Mauro Pascoli (Fc), Italy

GENTILE, Marco RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 01 Apr 2008
Date of birth: March 1966
Address: Via F Da Figline 78, Cesena, 47023, Italy

GIACOMELLI, Stefano RESIGNED
Role: Director
Appointed on: 29 Apr 2011
Resigned on: 23 Oct 2013
Country of Residence: Italy
Date of birth: September 1968
Address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England

GODWIN, Malcolm George RESIGNED
Role: Director
Appointed on: 16 Apr 1992
Resigned on: 05 May 1992
Date of birth: April 1948
Address: 13 Mansell Avenue, Michaelston Super Ely, Cardiff, South Glamorgan, CF5 4TB

GUASCHI, Marco Luca RESIGNED
Role: Director
Appointed on: 09 Mar 2011
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: August 1964
Address: 5th, Floor Rear Suite, Oakfield House Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England

MCNULTY, Andrew RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: October 1974
Address: Chalegrove House, 34-36 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN

MELARD, Christophe RESIGNED
Role: Director
Appointed on: 24 Jul 2009
Resigned on: 26 Sep 2014
Country of Residence: France
Date of birth: March 1966
Address: 2, Rue Boursault, Paris, 75017, France

MILLS, Sarah Jane RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 30 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW, England

MURPHY, Raymond St John RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 28 Feb 2001
Date of birth: July 1948
Address: 1st Floor 3 Kings Bench Walk, Inner Temple, London, EC4Y 7DT

PAULICH, Claudio RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 01 Apr 2005
Date of birth: March 1954
Address: Via C Battist'I 20, Romano D'Ezzelini, 36060, Italy

PICCINI, Moreno RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 01 Aug 2010
Country of Residence: Italy
Date of birth: June 1973
Address: 14, Via Neri Di Bicci, Florence, 50100, Italy

SCIUTTO, Riccardo RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 06 Apr 2023
Country of Residence: Italy
Date of birth: November 1971
Address: 24, Old Burlington Street, London, W1S 3AW, England

SENALDI, Andrea Alberto RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 30 Dec 2015
Country of Residence: Italy
Date of birth: August 1960
Address: Sergio Rossi Spa, Via Stradone, 600/602, San Mauro Pascoli, Italy

SINGER, Robert Steven RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 01 May 2004
Date of birth: January 1952
Address: Via Vivaio N.17, Milan 20122, \, FOREIGN, Italy

SOLOMON, Cheryl Ann RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 24 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 29, Eccleston Square, London, SW1V 1NZ

STYLE, Peter Louis RESIGNED
Role: Director
Appointed on: 16 Apr 1992
Resigned on: 16 Apr 1993
Date of birth: March 1934
Address: 303 Gilbert House, Barbican, London, EC2Y 8BD

TALIPOVA, Gulia RESIGNED
Role: Director
Appointed on: 05 May 1992
Resigned on: 28 Feb 2001
Date of birth: April 1953
Address: 24 Abbey Road, London, NW8 9AX

VANZETTA, Mara RESIGNED
Role: Director
Appointed on: 30 Dec 2015
Resigned on: 20 May 2016
Country of Residence: Italy
Date of birth: March 1967
Address: Via Montenapoleone N. 29, 20121, Milan, Italy

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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