INTERCONNECTOR LIMITED

Company summary

Company number: 02989838
Status: ACTIVE
Incorporated / age: 14 November 199431 years
Registered office: 15-16 Buckingham Street, London, WC2N 6DU, England
Accounts due: 30 September 2027
Confirmation statement due: 20 March 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 10:17 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
15-16 Buckingham Street, London, WC2N 6DU, England
Nature of business
Transport via pipeline
Previous company names
INTERCONNECTOR (UK) LIMITED

Officer details

Showing 100 of 106 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARMEY, Mary Conor Matthew ACTIVE	Secretary	01 Jun 2009				15-16, Buckingham Street, London, WC2N 6DU, England
BELLAGAMBA, Marta ACTIVE	Director	24 Feb 2026		Italy	December 1987	7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy
CAPIZZI, Daniele ACTIVE	Director	11 Feb 2026		Italy	July 1977	7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy
DE WAELE, Ben ACTIVE	Director	15 Apr 2021		Belgium	June 1979	31, Avenue Des Arts, Brussels, Brussels Be-1040, Belgium
GIORDANI, Gabriele ACTIVE	Director	11 Feb 2026		Italy	December 1983	7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy
HERMANS, Geert ACTIVE	Director	18 Nov 2019		Belgium	June 1979	31, Kunstlaan, Brussels, B-1040, Belgium
NAPOLANO, Livia ACTIVE	Director	24 Feb 2026		Italy	August 1978	7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy
RAFFAGLI, Raoul ACTIVE	Director	17 Dec 2024		Italy	May 1982	8, Via Delle Scuole, 6900 Paradiso, Switzerland
VERHAEGHE, Peter Robert ACTIVE	Director	01 Nov 2024		Belgium	March 1962	31, Kunstlaan, Brussels, B-1040, Belgium
CROZIER, Gavin Hugh RESIGNED	Secretary	04 Dec 2008	01 Jun 2009			55, Cranbrook Road, London, W4 2LJ
DAVIES, Tim John RESIGNED	Secretary	14 Nov 1994	16 Dec 1994			84a Upland Road, Sutton, Surrey, SM2 5JB
HUQUE, Habib RESIGNED	Secretary	16 Dec 1994	01 Nov 1998			8 Otford Close, Bickley, BR1 2JQ
KAMBO, Hari RESIGNED	Secretary	08 Mar 2002	21 Jun 2006			109-111 Malling Road, Snodland, Kent, ME6 5AB
MULCARE, Anthony RESIGNED	Secretary	01 Nov 1998	08 Mar 2002			1 Lexham Mews, London, W8 6JW
SIMMONS, Mary Conor Matthew RESIGNED	Secretary	21 Jun 2006	04 Dec 2008			63 Grosvenor Road, London, E11 2ES
ADAMSON, William Harvey RESIGNED	Director	18 Sep 2002	12 Jul 2005		October 1948	Ombu, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
ALLCOCK, James Frank RESIGNED	Director	10 Feb 1995	08 Nov 1999		July 1935	The Croft 8 Bois Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 5NS
ALLEN, David Christopher, Dr RESIGNED	Director	16 Dec 1994	07 Mar 1995		July 1954	Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE
ANOKHIN, Denis Sergeevich RESIGNED	Director	25 Mar 2011	22 May 2015	Russian Federation	July 1978	16, Nametkina St, Gsp-7, Moscow, Russian Federation, 117997, Russian Federation
ARISTARCHI, Serena RESIGNED	Director	30 Sep 2021	03 Jun 2024	Italy	December 1988	7, Piazza Santa Barbara, San Donato Milanese Mi, Milan, 20097, Italy
BALTESKARD, Birger RESIGNED	Director	15 Sep 2006	28 Jun 2012	United Kingdom	September 1962	41 Vine Street, London, EC3N 2AA
BELLAGAMBA, Marta RESIGNED	Director	21 Jul 2025	23 Feb 2026	Italy	December 1987	15-16, Buckingham Street, London, WC2N 6DU, England
BETTONVILLE, Huberte RESIGNED	Director	01 Jan 2018	03 Dec 2018	Belgium	September 1967	31, Avenue Des Arts, Brussels, B-1040, Belgium
BIANCHI, Giulia RESIGNED	Director	28 Jun 2024	21 Jul 2025	Italy	January 1985	7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy
BOSMAN, Eric RESIGNED	Director	18 Sep 2008	30 Jun 2010	Belgium	February 1955	Heideaard 121, Brasschaat, 2930, Belgium
BÜX, Arno RESIGNED	Director	17 Dec 2015	17 Dec 2024	Belgium	December 1967	31, Avenue Des Arts, Brussels, B-1040, Belgium
CALI, Michele Maria RESIGNED	Director	28 May 2019	29 Sep 2021	Italy	June 1973	7, Piazza Santa Barbara, San Donato Milanese (Mi), Milan, 20097, Italy
CAPIZZI, Daniele RESIGNED	Director	28 Jun 2024	11 Feb 2026	Italy	July 1977	7, Piazza Santa Barbara, San Donato Milanese, Milan, Italy
CATTOOR, Henri Desire RESIGNED	Director	26 May 2011	24 Jun 2016	Belgium	July 1949	10, Azalealaan, Brugge, 8200, Belgium
CHIPPERFIELD, Geoffrey, Sir RESIGNED	Director	16 Dec 1994	10 Feb 1995	England	April 1933	27 Kidbrooke Gardens, London, SE3 0PD
COLE, Ian David, Mr. RESIGNED	Director	25 Sep 2003	23 Sep 2005	United Kingdom	October 1957	Heron Lodge, Hurst Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QT
CONCANNON, Anthony Patrick RESIGNED	Director	01 Jul 2000	20 Jun 2003		December 1963	Pont Y Mwynwr, Llanferres, Denbighshire, CH5 7LV
CORNISH, Roger Alan RESIGNED	Director	10 Jun 1996	01 Apr 2008	United Kingdom	September 1948	24 Granville Road, Oxted, Surrey, RH8 0DA
COTE, Patrick RESIGNED	Director	16 Dec 2016	12 Mar 2018	France	September 1972	30, Avenue Georges 5, Paris, 75008, France
COTTRELL, Dennis William RESIGNED	Director	29 Jul 1996	30 Jun 1997		July 1938	Bechet 1 Hammond End, Farnham Common, Slough, SL2 3LG
COX, William Patrick RESIGNED	Director	16 Dec 1994	23 Dec 1994		July 1949	37 Durand Gardens, London, SW9 0PS
DAVIES, Tim John RESIGNED	Director	14 Nov 1994	16 Dec 1994	England	May 1955	84a Upland Road, Sutton, Surrey, SM2 5JB
DE BUCK, Pascal Desire Luc RESIGNED	Director	17 Dec 2009	16 Dec 2014	Belgium	May 1966	61, Aldwych, London, WC2B 4AE, England
DE RANTER, Steven Daniel RESIGNED	Director	25 May 2018	21 May 2019	England	November 1986	10, Furnival Street, London, EC4A 1AB, England
DE WAELE, Ben RESIGNED	Director	03 Dec 2018	18 Nov 2019	Belgium	June 1979	31, Avenue Des Arts, Brussels, B-1040, Belgium
DELLA ZOPPA, Alessandro RESIGNED	Director	01 Nov 2001	03 Aug 2012	Switzerland	May 1969	41 Vine Street, London, EC3N 2AA
ERMOLI, Federico RESIGNED	Director	22 Aug 2012	09 Mar 2017	Italy	January 1959	Piazza Santa Barbara 7, San Donato Milanese, Milan, 20097, Italy
FLOREN, Hans-Peter RESIGNED	Director	01 Jul 2000	04 Dec 2008		April 1961	Ostreubenstr 86, Essen, Nrw 45259, Germany
FOSTER, Maria Anne RESIGNED	Director	21 Jan 1999	01 Jul 2000		August 1965	3 Paternoster Court Cassington Road, Yarnton, Kidlington, Oxfordshire, OX5 1QB
GAIR, David John RESIGNED	Director	07 Mar 1995	14 Oct 1998		January 1953	68 North Deeside Road, Bieldside, Aberdeen, AB15 9DT
GIESE, Oliver Frank RESIGNED	Director	17 Jan 2011	26 Sep 2012	Germany	May 1967	41 Vine Street, London, EC3N 2AA
GRIFFITHS, Malcolm David RESIGNED	Director	19 Mar 1999	14 Nov 2003	England	December 1951	Orchard Hey, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH
HEPWORTH, Alistair John RESIGNED	Director	14 Nov 2003	15 Sep 2006		June 1962	3 Oakfield Close, Amersham, Buckinghamshire, HP6 5TA
KRASNENKOV, Alexander Victor RESIGNED	Director	12 Apr 2002	14 Jul 2003		February 1961	Nametkina Street 16, Moscow, 117997, Russia
LACHANCE, Eric RESIGNED	Director	29 Jan 2014	16 Dec 2016	Canada	November 1973	30, Avenue George V, 75008, Paris, France
LEGROS, Didier RESIGNED	Director	21 Feb 1997	19 Nov 1997		October 1944	18 Rue De La Croix Du Sud, 95500 Rueil Malmaison, France
LEHMANN, Peter Julian, Dr RESIGNED	Director	23 Dec 1994	29 Jul 1996		October 1944	28 Birchwood Road, London, SW17 9BQ
MACLEOD, Fiona Anne RESIGNED	Director	11 Mar 2002	01 Nov 2003		July 1967	20 Pageant Road, St Albans, Herts, AL1 1NE
MARSHALL, Alan Roger RESIGNED	Director	19 Nov 1997	23 Oct 2000	Britain	December 1946	Flat 128 Crown Lodge, 12 Elystan Street, London, SW3 3PW
MATARAZZO, Giacomo RESIGNED	Director	28 Jul 2022	03 Jun 2024	Italy	November 1979	7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy
MATARAZZO, Giacomo RESIGNED	Director	30 Sep 2021	27 Jul 2022	Italy	November 1979	7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy
MATEILLE, Jean Pierre Philippe RESIGNED	Director	30 Apr 2003	05 Oct 2007	United Kingdom	October 1957	Flat 8 Sofia House, 59 Devonshire Street, London, W1W 5EB
MATHER, Peter James, Mr. RESIGNED	Director	14 Oct 1998	07 Mar 2002	United Kingdom	July 1960	5 Kings Road, Richmond, Surrey, TW10 6NN
MCNAIR, Lawrence Keith RESIGNED	Director	16 Dec 1994	26 Jan 1996		February 1949	Braebank Cockpole Green, Wargrave, Reading, Berkshire, RG10 8NT
MEW, Richard Martin RESIGNED	Director	26 Feb 2002	14 May 2003		April 1956	Plantation House, Ockham Road South, East Horsley, Surrey, KT24 6SG
MOSA, Paolo RESIGNED	Director	27 Jul 2000	01 Nov 2001		May 1960	Via Bella Chiopella Nr 6, Cremona, 26100, Italy
MULCARE, Anthony RESIGNED	Director	16 Dec 1994	01 Nov 1998	England	January 1944	1 Lexham Mews, London, W8 6JW
NAPOLANO, Livia RESIGNED	Director	03 Jun 2024	23 Feb 2026	Italy	August 1978	7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy
NAPOLANO, Livia RESIGNED	Director	12 Oct 2022	03 Jun 2024	Italy	August 1978	7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy
NATH, Avtansini RESIGNED	Director	03 Feb 2004	03 Mar 2005		May 1960	The Orchard 9 The Village, Orton Longueville, Peterborough, PE2 7DN
NICHOLLS, Peter Harrison RESIGNED	Director	23 Oct 2000	30 Apr 2003	England	April 1946	Warrenfield, Bengeo Street, Hertford, Hertfordshire, SG14 3ES
NOLAN, Philip, Doctor RESIGNED	Director	01 Mar 1995	10 Jun 1996		October 1953	Fernside, Killiney Hill Road, Killiney, County Dublin, Republic Of Ireland
OTTERBERG, Nicole RESIGNED	Director	04 Dec 2008	17 Jan 2011	Germany	June 1965	41 Vine Street, London, EC3N 2AA
PAGNUZZATO, Alessandro RESIGNED	Director	10 Nov 1998	27 Jul 2000		February 1944	Via Vodice Nr 10, Milano 20148, Italy, FOREIGN
PELUSO, Giuseppe RESIGNED	Director	17 Jan 2020	27 Jul 2022	Italy	November 1958	7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy
POTTS, Marcus Ewart Ronksley RESIGNED	Director	14 May 2003	25 Sep 2003		July 1960	52 Regatta Point, 38 Kew Bridge Road, Brentford, Middlesex, TW8 0EB
RAMSAY, Andrew Stephen James RESIGNED	Director	20 Jun 2003	30 Jun 2005		November 1961	The Manse, Langford, Lechlade, Gloucestershire, GL7 3LW
REED, Paul Jonathan RESIGNED	Director	16 Dec 1994	01 Mar 1995	United Kingdom	October 1956	44, Holland Park Mews, London, W11 3SP, United Kingdom
REMIZOV, Valeri RESIGNED	Director	16 Dec 1994	28 Oct 2001		September 1948	Nametkina Street 16, 117884 Gcp B420 Moscow, Russian Federation, FOREIGN
RENAULT, Olivier RESIGNED	Director	26 May 2011	24 Jan 2014	Canada	October 1977	1000, Place Jean-Paul-Riopelle, Montreal, Quebec, H2Z 2B3, Canada
RENAULT, Olivier RESIGNED	Director	06 Dec 2010	26 May 2011	Canada	October 1977	41 Vine Street, London, EC3N 2AA
RHEAULT, Yves RESIGNED	Director	28 Nov 2007	22 Jun 2009		April 1944	69b St Louis, Apt 204, Levis, Quebec, Canada
ROMIEU, Michel RESIGNED	Director	16 Dec 1994	21 Feb 1997		November 1939	6 Chester Street, London, SW1X 7BB
ROSER, Stephen David RESIGNED	Director	01 Nov 1998	20 Feb 2002	England	November 1965	Well Meadows, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TG
RUGGERI, Elio RESIGNED	Director	28 May 2019	17 Jan 2020	Italy	August 1972	7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy
SHEARD, Rowland Raymond RESIGNED	Director	15 Nov 1996	25 Mar 1997	United Kingdom	December 1940	185 Camberwell Grove, London, SE5 8JS
SIROTKIN, Mikhail RESIGNED	Director	04 Sep 2003	25 Mar 2011	Russia	February 1972	41 Vine Street, London, EC3N 2AA
SOUCHARD, Richard Jack RESIGNED	Director	06 Sep 2006	07 Jun 2007	United Kingdom	July 1954	Wanborough Springs, Wanborough, Guildford, Surrey, GU3 2JR
SPONHEUER, Theodor RESIGNED	Director	16 Dec 1994	01 Jul 2000		May 1937	Hofringstrasse 44, Essen, D-45138 Germany, FOREIGN
STEELE, Graeme Edward RESIGNED	Director	07 Sep 2016	12 Mar 2018	England	February 1964	9 Millar Court, 43 Station Road, Kenilworth, Warwickshire, CV8 1JD, England
STEVENSON, Christine Monica RESIGNED	Director	26 Jan 1996	15 Nov 1996		September 1953	2 Church Cottages, Ayot St Lawrence, Welwyn, Hertfordshire, AL6 9BZ
SURRALL, Stephen John RESIGNED	Director	30 Jul 1999	18 Sep 2002		April 1960	1 Carnation Close, Crowthorne, Berkshire, RG45 6UX
TABOR, Brian Geoffrey RESIGNED	Director	28 Jun 2012	26 Feb 2013	United Kingdom	May 1955	Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
TALL, Macky RESIGNED	Director	26 Jul 2007	26 May 2011	Canada	August 1968	41 Vine Street, London, EC3N 2AA
TANTERI, Matteo RESIGNED	Director	09 Mar 2017	28 May 2019	Italy	July 1982	7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy
THOMPSELL, Nicholas Peter RESIGNED	Director	14 Nov 1994	16 Dec 1994	United Kingdom	September 1959	18 Dewhurst Road, London, W14 0ET
TREMBLAY, Josee RESIGNED	Director	22 Jun 2009	01 Oct 2010	Canada	January 1971	17, Rue Des Colibris, Lac Brome, Quebec, JOE 1RO, Canada
TRIMMER, Paul John Vincent RESIGNED	Director	01 Apr 2014	31 Dec 2017	England	March 1956	10, Furnival Street, London, EC4A 1AB, England
TURNER, Stephen John RESIGNED	Director	25 May 2018	21 May 2019	England	February 1971	10, Furnival Street, London, EC4A 1AB, England
VAN DE VYVER, Jan Erik John RESIGNED	Director	01 Jan 2024	01 Nov 2024	Belgium	April 1978	31, Kunstlaan, Brussels, B-1040, Belgium
VAN ELST, Rafael RESIGNED	Director	22 Aug 2012	31 Dec 2023	Belgium	February 1968	31, Avenue Des Arts, Brussels, Belgium, 1040, Belgium
VENNEKENS, Erik Jean Corneel RESIGNED	Director	16 Dec 2014	15 Apr 2021	Belgium	December 1978	31, Kunstlaan, Brussels, Belgium
VENTRELLA, Paolo RESIGNED	Director	03 Jun 2024	11 Feb 2026	Italy	May 1985	7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy
VERCAMMEN, Yves Jozef Julia RESIGNED	Director	14 Sep 2007	03 Aug 2012	Belgium	March 1967	41 Vine Street, London, EC3N 2AA
VERMEIRE, Jean RESIGNED	Director	16 Dec 1994	14 Sep 2007		October 1944	Karel De Stoutelaan 4b, Brugge, B8000 Belguim

HARMEY, Mary Conor Matthew ACTIVE
Role: Secretary
Appointed on: 01 Jun 2009
Address: 15-16, Buckingham Street, London, WC2N 6DU, England

BELLAGAMBA, Marta ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: Italy
Date of birth: December 1987
Address: 7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy

CAPIZZI, Daniele ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: Italy
Date of birth: July 1977
Address: 7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy

DE WAELE, Ben ACTIVE
Role: Director
Appointed on: 15 Apr 2021
Country of Residence: Belgium
Date of birth: June 1979
Address: 31, Avenue Des Arts, Brussels, Brussels Be-1040, Belgium

GIORDANI, Gabriele ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: Italy
Date of birth: December 1983
Address: 7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy

HERMANS, Geert ACTIVE
Role: Director
Appointed on: 18 Nov 2019
Country of Residence: Belgium
Date of birth: June 1979
Address: 31, Kunstlaan, Brussels, B-1040, Belgium

NAPOLANO, Livia ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: Italy
Date of birth: August 1978
Address: 7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy

RAFFAGLI, Raoul ACTIVE
Role: Director
Appointed on: 17 Dec 2024
Country of Residence: Italy
Date of birth: May 1982
Address: 8, Via Delle Scuole, 6900 Paradiso, Switzerland

VERHAEGHE, Peter Robert ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: Belgium
Date of birth: March 1962
Address: 31, Kunstlaan, Brussels, B-1040, Belgium

CROZIER, Gavin Hugh RESIGNED
Role: Secretary
Appointed on: 04 Dec 2008
Resigned on: 01 Jun 2009
Address: 55, Cranbrook Road, London, W4 2LJ

DAVIES, Tim John RESIGNED
Role: Secretary
Appointed on: 14 Nov 1994
Resigned on: 16 Dec 1994
Address: 84a Upland Road, Sutton, Surrey, SM2 5JB

HUQUE, Habib RESIGNED
Role: Secretary
Appointed on: 16 Dec 1994
Resigned on: 01 Nov 1998
Address: 8 Otford Close, Bickley, BR1 2JQ

KAMBO, Hari RESIGNED
Role: Secretary
Appointed on: 08 Mar 2002
Resigned on: 21 Jun 2006
Address: 109-111 Malling Road, Snodland, Kent, ME6 5AB

MULCARE, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Nov 1998
Resigned on: 08 Mar 2002
Address: 1 Lexham Mews, London, W8 6JW

SIMMONS, Mary Conor Matthew RESIGNED
Role: Secretary
Appointed on: 21 Jun 2006
Resigned on: 04 Dec 2008
Address: 63 Grosvenor Road, London, E11 2ES

ADAMSON, William Harvey RESIGNED
Role: Director
Appointed on: 18 Sep 2002
Resigned on: 12 Jul 2005
Date of birth: October 1948
Address: Ombu, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

ALLCOCK, James Frank RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 08 Nov 1999
Date of birth: July 1935
Address: The Croft 8 Bois Avenue, Chesham Bois, Amersham, Buckinghamshire, HP6 5NS

ALLEN, David Christopher, Dr RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 07 Mar 1995
Date of birth: July 1954
Address: Blackstone House, Blackstone, Henfield, West Sussex, BN5 9TE

ANOKHIN, Denis Sergeevich RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 22 May 2015
Country of Residence: Russian Federation
Date of birth: July 1978
Address: 16, Nametkina St, Gsp-7, Moscow, Russian Federation, 117997, Russian Federation

ARISTARCHI, Serena RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 03 Jun 2024
Country of Residence: Italy
Date of birth: December 1988
Address: 7, Piazza Santa Barbara, San Donato Milanese Mi, Milan, 20097, Italy

BALTESKARD, Birger RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 28 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 41 Vine Street, London, EC3N 2AA

BELLAGAMBA, Marta RESIGNED
Role: Director
Appointed on: 21 Jul 2025
Resigned on: 23 Feb 2026
Country of Residence: Italy
Date of birth: December 1987
Address: 15-16, Buckingham Street, London, WC2N 6DU, England

BETTONVILLE, Huberte RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 03 Dec 2018
Country of Residence: Belgium
Date of birth: September 1967
Address: 31, Avenue Des Arts, Brussels, B-1040, Belgium

BIANCHI, Giulia RESIGNED
Role: Director
Appointed on: 28 Jun 2024
Resigned on: 21 Jul 2025
Country of Residence: Italy
Date of birth: January 1985
Address: 7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy

BOSMAN, Eric RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 30 Jun 2010
Country of Residence: Belgium
Date of birth: February 1955
Address: Heideaard 121, Brasschaat, 2930, Belgium

BÜX, Arno RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 17 Dec 2024
Country of Residence: Belgium
Date of birth: December 1967
Address: 31, Avenue Des Arts, Brussels, B-1040, Belgium

CALI, Michele Maria RESIGNED
Role: Director
Appointed on: 28 May 2019
Resigned on: 29 Sep 2021
Country of Residence: Italy
Date of birth: June 1973
Address: 7, Piazza Santa Barbara, San Donato Milanese (Mi), Milan, 20097, Italy

CAPIZZI, Daniele RESIGNED
Role: Director
Appointed on: 28 Jun 2024
Resigned on: 11 Feb 2026
Country of Residence: Italy
Date of birth: July 1977
Address: 7, Piazza Santa Barbara, San Donato Milanese, Milan, Italy

CATTOOR, Henri Desire RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 24 Jun 2016
Country of Residence: Belgium
Date of birth: July 1949
Address: 10, Azalealaan, Brugge, 8200, Belgium

CHIPPERFIELD, Geoffrey, Sir RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 10 Feb 1995
Country of Residence: England
Date of birth: April 1933
Address: 27 Kidbrooke Gardens, London, SE3 0PD

COLE, Ian David, Mr. RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 23 Sep 2005
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Heron Lodge, Hurst Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QT

CONCANNON, Anthony Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 20 Jun 2003
Date of birth: December 1963
Address: Pont Y Mwynwr, Llanferres, Denbighshire, CH5 7LV

CORNISH, Roger Alan RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 24 Granville Road, Oxted, Surrey, RH8 0DA

COTE, Patrick RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 12 Mar 2018
Country of Residence: France
Date of birth: September 1972
Address: 30, Avenue Georges 5, Paris, 75008, France

COTTRELL, Dennis William RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 30 Jun 1997
Date of birth: July 1938
Address: Bechet 1 Hammond End, Farnham Common, Slough, SL2 3LG

COX, William Patrick RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 23 Dec 1994
Date of birth: July 1949
Address: 37 Durand Gardens, London, SW9 0PS

DAVIES, Tim John RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 16 Dec 1994
Country of Residence: England
Date of birth: May 1955
Address: 84a Upland Road, Sutton, Surrey, SM2 5JB

DE BUCK, Pascal Desire Luc RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 16 Dec 2014
Country of Residence: Belgium
Date of birth: May 1966
Address: 61, Aldwych, London, WC2B 4AE, England

DE RANTER, Steven Daniel RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: November 1986
Address: 10, Furnival Street, London, EC4A 1AB, England

DE WAELE, Ben RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 18 Nov 2019
Country of Residence: Belgium
Date of birth: June 1979
Address: 31, Avenue Des Arts, Brussels, B-1040, Belgium

DELLA ZOPPA, Alessandro RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 03 Aug 2012
Country of Residence: Switzerland
Date of birth: May 1969
Address: 41 Vine Street, London, EC3N 2AA

ERMOLI, Federico RESIGNED
Role: Director
Appointed on: 22 Aug 2012
Resigned on: 09 Mar 2017
Country of Residence: Italy
Date of birth: January 1959
Address: Piazza Santa Barbara 7, San Donato Milanese, Milan, 20097, Italy

FLOREN, Hans-Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 04 Dec 2008
Date of birth: April 1961
Address: Ostreubenstr 86, Essen, Nrw 45259, Germany

FOSTER, Maria Anne RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 01 Jul 2000
Date of birth: August 1965
Address: 3 Paternoster Court Cassington Road, Yarnton, Kidlington, Oxfordshire, OX5 1QB

GAIR, David John RESIGNED
Role: Director
Appointed on: 07 Mar 1995
Resigned on: 14 Oct 1998
Date of birth: January 1953
Address: 68 North Deeside Road, Bieldside, Aberdeen, AB15 9DT

GIESE, Oliver Frank RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 26 Sep 2012
Country of Residence: Germany
Date of birth: May 1967
Address: 41 Vine Street, London, EC3N 2AA

GRIFFITHS, Malcolm David RESIGNED
Role: Director
Appointed on: 19 Mar 1999
Resigned on: 14 Nov 2003
Country of Residence: England
Date of birth: December 1951
Address: Orchard Hey, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH

HEPWORTH, Alistair John RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 15 Sep 2006
Date of birth: June 1962
Address: 3 Oakfield Close, Amersham, Buckinghamshire, HP6 5TA

KRASNENKOV, Alexander Victor RESIGNED
Role: Director
Appointed on: 12 Apr 2002
Resigned on: 14 Jul 2003
Date of birth: February 1961
Address: Nametkina Street 16, Moscow, 117997, Russia

LACHANCE, Eric RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 16 Dec 2016
Country of Residence: Canada
Date of birth: November 1973
Address: 30, Avenue George V, 75008, Paris, France

LEGROS, Didier RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 19 Nov 1997
Date of birth: October 1944
Address: 18 Rue De La Croix Du Sud, 95500 Rueil Malmaison, France

LEHMANN, Peter Julian, Dr RESIGNED
Role: Director
Appointed on: 23 Dec 1994
Resigned on: 29 Jul 1996
Date of birth: October 1944
Address: 28 Birchwood Road, London, SW17 9BQ

MACLEOD, Fiona Anne RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 01 Nov 2003
Date of birth: July 1967
Address: 20 Pageant Road, St Albans, Herts, AL1 1NE

MARSHALL, Alan Roger RESIGNED
Role: Director
Appointed on: 19 Nov 1997
Resigned on: 23 Oct 2000
Country of Residence: Britain
Date of birth: December 1946
Address: Flat 128 Crown Lodge, 12 Elystan Street, London, SW3 3PW

MATARAZZO, Giacomo RESIGNED
Role: Director
Appointed on: 28 Jul 2022
Resigned on: 03 Jun 2024
Country of Residence: Italy
Date of birth: November 1979
Address: 7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy

MATARAZZO, Giacomo RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 27 Jul 2022
Country of Residence: Italy
Date of birth: November 1979
Address: 7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy

MATEILLE, Jean Pierre Philippe RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 05 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Flat 8 Sofia House, 59 Devonshire Street, London, W1W 5EB

MATHER, Peter James, Mr. RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 07 Mar 2002
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 5 Kings Road, Richmond, Surrey, TW10 6NN

MCNAIR, Lawrence Keith RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 26 Jan 1996
Date of birth: February 1949
Address: Braebank Cockpole Green, Wargrave, Reading, Berkshire, RG10 8NT

MEW, Richard Martin RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 14 May 2003
Date of birth: April 1956
Address: Plantation House, Ockham Road South, East Horsley, Surrey, KT24 6SG

MOSA, Paolo RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 01 Nov 2001
Date of birth: May 1960
Address: Via Bella Chiopella Nr 6, Cremona, 26100, Italy

MULCARE, Anthony RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 01 Nov 1998
Country of Residence: England
Date of birth: January 1944
Address: 1 Lexham Mews, London, W8 6JW

NAPOLANO, Livia RESIGNED
Role: Director
Appointed on: 03 Jun 2024
Resigned on: 23 Feb 2026
Country of Residence: Italy
Date of birth: August 1978
Address: 7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy

NAPOLANO, Livia RESIGNED
Role: Director
Appointed on: 12 Oct 2022
Resigned on: 03 Jun 2024
Country of Residence: Italy
Date of birth: August 1978
Address: 7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy

NATH, Avtansini RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 03 Mar 2005
Date of birth: May 1960
Address: The Orchard 9 The Village, Orton Longueville, Peterborough, PE2 7DN

NICHOLLS, Peter Harrison RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: April 1946
Address: Warrenfield, Bengeo Street, Hertford, Hertfordshire, SG14 3ES

NOLAN, Philip, Doctor RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 10 Jun 1996
Date of birth: October 1953
Address: Fernside, Killiney Hill Road, Killiney, County Dublin, Republic Of Ireland

OTTERBERG, Nicole RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 17 Jan 2011
Country of Residence: Germany
Date of birth: June 1965
Address: 41 Vine Street, London, EC3N 2AA

PAGNUZZATO, Alessandro RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 27 Jul 2000
Date of birth: February 1944
Address: Via Vodice Nr 10, Milano 20148, Italy, FOREIGN

PELUSO, Giuseppe RESIGNED
Role: Director
Appointed on: 17 Jan 2020
Resigned on: 27 Jul 2022
Country of Residence: Italy
Date of birth: November 1958
Address: 7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy

POTTS, Marcus Ewart Ronksley RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 25 Sep 2003
Date of birth: July 1960
Address: 52 Regatta Point, 38 Kew Bridge Road, Brentford, Middlesex, TW8 0EB

RAMSAY, Andrew Stephen James RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 30 Jun 2005
Date of birth: November 1961
Address: The Manse, Langford, Lechlade, Gloucestershire, GL7 3LW

REED, Paul Jonathan RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 01 Mar 1995
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 44, Holland Park Mews, London, W11 3SP, United Kingdom

REMIZOV, Valeri RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 28 Oct 2001
Date of birth: September 1948
Address: Nametkina Street 16, 117884 Gcp B420 Moscow, Russian Federation, FOREIGN

RENAULT, Olivier RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 24 Jan 2014
Country of Residence: Canada
Date of birth: October 1977
Address: 1000, Place Jean-Paul-Riopelle, Montreal, Quebec, H2Z 2B3, Canada

RENAULT, Olivier RESIGNED
Role: Director
Appointed on: 06 Dec 2010
Resigned on: 26 May 2011
Country of Residence: Canada
Date of birth: October 1977
Address: 41 Vine Street, London, EC3N 2AA

RHEAULT, Yves RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 22 Jun 2009
Date of birth: April 1944
Address: 69b St Louis, Apt 204, Levis, Quebec, Canada

ROMIEU, Michel RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 21 Feb 1997
Date of birth: November 1939
Address: 6 Chester Street, London, SW1X 7BB

ROSER, Stephen David RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 20 Feb 2002
Country of Residence: England
Date of birth: November 1965
Address: Well Meadows, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TG

RUGGERI, Elio RESIGNED
Role: Director
Appointed on: 28 May 2019
Resigned on: 17 Jan 2020
Country of Residence: Italy
Date of birth: August 1972
Address: 7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy

SHEARD, Rowland Raymond RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 25 Mar 1997
Country of Residence: United Kingdom
Date of birth: December 1940
Address: 185 Camberwell Grove, London, SE5 8JS

SIROTKIN, Mikhail RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 25 Mar 2011
Country of Residence: Russia
Date of birth: February 1972
Address: 41 Vine Street, London, EC3N 2AA

SOUCHARD, Richard Jack RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 07 Jun 2007
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Wanborough Springs, Wanborough, Guildford, Surrey, GU3 2JR

SPONHEUER, Theodor RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 01 Jul 2000
Date of birth: May 1937
Address: Hofringstrasse 44, Essen, D-45138 Germany, FOREIGN

STEELE, Graeme Edward RESIGNED
Role: Director
Appointed on: 07 Sep 2016
Resigned on: 12 Mar 2018
Country of Residence: England
Date of birth: February 1964
Address: 9 Millar Court, 43 Station Road, Kenilworth, Warwickshire, CV8 1JD, England

STEVENSON, Christine Monica RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 15 Nov 1996
Date of birth: September 1953
Address: 2 Church Cottages, Ayot St Lawrence, Welwyn, Hertfordshire, AL6 9BZ

SURRALL, Stephen John RESIGNED
Role: Director
Appointed on: 30 Jul 1999
Resigned on: 18 Sep 2002
Date of birth: April 1960
Address: 1 Carnation Close, Crowthorne, Berkshire, RG45 6UX

TABOR, Brian Geoffrey RESIGNED
Role: Director
Appointed on: 28 Jun 2012
Resigned on: 26 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

TALL, Macky RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 26 May 2011
Country of Residence: Canada
Date of birth: August 1968
Address: 41 Vine Street, London, EC3N 2AA

TANTERI, Matteo RESIGNED
Role: Director
Appointed on: 09 Mar 2017
Resigned on: 28 May 2019
Country of Residence: Italy
Date of birth: July 1982
Address: 7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy

THOMPSELL, Nicholas Peter RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 16 Dec 1994
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 18 Dewhurst Road, London, W14 0ET

TREMBLAY, Josee RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 01 Oct 2010
Country of Residence: Canada
Date of birth: January 1971
Address: 17, Rue Des Colibris, Lac Brome, Quebec, JOE 1RO, Canada

TRIMMER, Paul John Vincent RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: March 1956
Address: 10, Furnival Street, London, EC4A 1AB, England

TURNER, Stephen John RESIGNED
Role: Director
Appointed on: 25 May 2018
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: February 1971
Address: 10, Furnival Street, London, EC4A 1AB, England

VAN DE VYVER, Jan Erik John RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 01 Nov 2024
Country of Residence: Belgium
Date of birth: April 1978
Address: 31, Kunstlaan, Brussels, B-1040, Belgium

VAN ELST, Rafael RESIGNED
Role: Director
Appointed on: 22 Aug 2012
Resigned on: 31 Dec 2023
Country of Residence: Belgium
Date of birth: February 1968
Address: 31, Avenue Des Arts, Brussels, Belgium, 1040, Belgium

VENNEKENS, Erik Jean Corneel RESIGNED
Role: Director
Appointed on: 16 Dec 2014
Resigned on: 15 Apr 2021
Country of Residence: Belgium
Date of birth: December 1978
Address: 31, Kunstlaan, Brussels, Belgium

VENTRELLA, Paolo RESIGNED
Role: Director
Appointed on: 03 Jun 2024
Resigned on: 11 Feb 2026
Country of Residence: Italy
Date of birth: May 1985
Address: 7, Piazza Santa Barbara, San Donato Milanese, Milan, 20097, Italy

VERCAMMEN, Yves Jozef Julia RESIGNED
Role: Director
Appointed on: 14 Sep 2007
Resigned on: 03 Aug 2012
Country of Residence: Belgium
Date of birth: March 1967
Address: 41 Vine Street, London, EC3N 2AA

VERMEIRE, Jean RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 14 Sep 2007
Date of birth: October 1944
Address: Karel De Stoutelaan 4b, Brugge, B8000 Belguim

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1998	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)
03 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 1996	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

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Legal Entity Identifier

Financial Conduct Authority

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