DIESEL (LONDON) LIMITED

Company summary

Company number: 03005257
Status: ACTIVE
Incorporated / age: 23 December 199431 years
Registered office: 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 28 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 01:44 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
6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
Nature of business
Wholesale of clothing and footwear
Retail sale of clothing in specialised stores
Retail sale of footwear in specialised stores
Previous company names
DIESEL FASHIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PIOTTO, Giorgia ACTIVE	Secretary	08 Nov 2022				6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
DE VITA, Emiliano ACTIVE	Director	01 Apr 2026		Italy	March 1983	4/6, Via Dell'Industria,, Breganze (Vi), 36042, Italy
RIGOGLIOSI, Andrea ACTIVE	Director	01 Apr 2026		Italy	June 1973	6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
BYRNE, Darren RESIGNED	Secretary	07 Jul 2007	11 Apr 2008			113 Durham Road, Bromley, Kent, BR2 0SP
FOSTER, David Ian RESIGNED	Secretary	31 Dec 2009	08 Aug 2013			55, Argyle Street, London, WC1H 8EE
GUERARD, Annie Marie Reine RESIGNED	Secretary	10 Jul 1998	07 Sep 2007			4d Fellows Road, London, NW3 3LL
HARGREAVES, Andrew Wilcox RESIGNED	Secretary	08 Aug 2013	25 Jun 2018			55 Argyle Street, London, WC1H 8EE
HOUZET, Kyle RESIGNED	Secretary	25 Jun 2018	06 May 2022			First Floor 4-26, Britannia Street, London, WC1X 9JD, England
MICKLER, Phil Graeme RESIGNED	Secretary	11 Apr 2008	31 Dec 2009			20, Dorchester Gardens, London, NW11 6BN, United Kingdom
OWEN, Harriet RESIGNED	Secretary	06 May 2022	08 Nov 2022			4 26, Britannia Street, London, WC1X 9JD, United Kingdom
PATEL, Ruhi RESIGNED	Secretary	16 Mar 2023	29 Feb 2024			First Floor 4-26, Britannia Street, London, WC1X 9JD, England
PHILIPPOU, Panicko Petros RESIGNED	Secretary	07 Jul 1995	10 Jul 1998			85 Blurton Road, London, E5 0NH
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary	23 Dec 1994	07 Jul 1995			100 New Bridge Street, London, EC4V 6JA
AGNOLIN, Marco RESIGNED	Director	11 Apr 2018	28 Mar 2019	Italy	May 1962	4/6, Via Dell'Industria, 36042, Breganze (Vi), Italy
BACCHINI, Stefano RESIGNED	Director	31 Aug 2018	27 Jun 2025	Italy	October 1965	4/6, Via Dell'Industria, 36042, Breganze (Vi), Italy
BELLINI, Riccardo RESIGNED	Director	15 Jan 2007	30 Sep 2008		January 1972	Flat 3 2nd Floor 13 Phillimore Place, London, W8 7BY
BOGLIOLO, Alessandro RESIGNED	Director	11 Mar 2014	22 Sep 2017	Italy	April 1965	4-6, Via Dell' Industria, Breganze, Vicenza, 36042, Italy
COLLAVO, Cristian RESIGNED	Director	01 Aug 2020	01 Apr 2026	Italy	April 1971	4/6, Via Dell'Industria,, 36042, Breganze (Vi), Italy
FUSO, Luca RESIGNED	Director	15 Jan 2004	30 Sep 2006		October 1961	Via Franchi Nr 10, Mason Vicentino, 36064, Italy
GIANOLA, Giovanni RESIGNED	Director	12 Jan 1995	10 Jan 1997	Switzerland	September 1949	Via Ruvia 4, Albonago, 6962, Switzerland
GUERARD, Annie Marie Reine RESIGNED	Director	11 Dec 1998	07 Sep 2007	England	July 1963	4d Fellows Road, London, NW3 3LL
HENSHALL, Donald Brian RESIGNED	Director	12 Jan 1995	10 Apr 1997		March 1962	22 Alexandra Road, Twickenham, TW1 2HE
HEWLETT, Jonathan Alfred Gordon RESIGNED	Director	01 Oct 2016	31 Aug 2018	United Kingdom	August 1970	55 Argyle Street, London, WC1H 8EE
HEWLETT, Jonathan Alfred Gordon RESIGNED	Director	20 Oct 2008	22 Apr 2016	United Kingdom	August 1970	55 Argyle Street, London, WC1H 8EE
JEAN LUC, George RESIGNED	Director	21 Mar 1996	01 Jan 1997		April 1950	152 Building Haussmann, Paris, 75008
LAWLEY, Peter Schofield RESIGNED	Director	10 Apr 1997	16 Dec 2005		July 1957	Flat 7, 44-48 Shepherdess Walk, London, N1 7JP
MANENTI, Massimo RESIGNED	Director	08 Apr 2019	01 Aug 2020	Italy	July 1971	4, Via Dell'Industria, 36042, Breganze Vi, Italy
MARZANO, Nicola RESIGNED	Director	19 Dec 2017	01 Apr 2026	Italy	March 1976	6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
ONLAND, Joanna RESIGNED	Director	22 Apr 2016	30 Sep 2016	Italy	December 1970	55 Argyle Street, London, WC1H 8EE
PHILIPPOU, Panicko Petros RESIGNED	Director	21 Mar 1996	01 Jan 2004		October 1957	3 Orpington Road, Winchmore Hill, London, N21 3PD
QUIETI, Cristiano RESIGNED	Director	15 Jan 2004	21 Apr 2011	Portugal	January 1969	6, Via Cengia, San Martino Buonalbergo, Vr, 37036, Italy
RICCARDI, Daniela RESIGNED	Director	21 Apr 2011	31 Mar 2013	Italy	April 1960	55 Argyle Street, London, WC1H 8EE
ROSATO, Palma Patrizia RESIGNED	Director	11 Mar 2014	10 Jul 2017	Italy	September 1963	4-6, Via Dell' Industria, Breganze, Vicenza, 36042, Italy
SMITH, Guy Robert RESIGNED	Director	10 Apr 1997	13 Mar 1998		May 1966	126 Galloway Road, London, W12 0PJ
STILLI, Riccardo RESIGNED	Director	25 Sep 2017	18 Dec 2017	Italy	June 1962	55 Argyle Street, London, WC1H 8EE
TOSIN, Marina RESIGNED	Director	12 Jan 1995	11 Mar 2014	Italy	February 1959	Via Asiago Nr 260, Bassano Del Grappa, 36061, Italy
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	23 Dec 1994	12 Jan 1995			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Director	23 Dec 1994	12 Jan 1995			100 New Bridge Street, London, EC4V 6JA

PIOTTO, Giorgia ACTIVE
Role: Secretary
Appointed on: 08 Nov 2022
Address: 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

DE VITA, Emiliano ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Italy
Date of birth: March 1983
Address: 4/6, Via Dell'Industria,, Breganze (Vi), 36042, Italy

RIGOGLIOSI, Andrea ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Italy
Date of birth: June 1973
Address: 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

BYRNE, Darren RESIGNED
Role: Secretary
Appointed on: 07 Jul 2007
Resigned on: 11 Apr 2008
Address: 113 Durham Road, Bromley, Kent, BR2 0SP

FOSTER, David Ian RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 08 Aug 2013
Address: 55, Argyle Street, London, WC1H 8EE

GUERARD, Annie Marie Reine RESIGNED
Role: Secretary
Appointed on: 10 Jul 1998
Resigned on: 07 Sep 2007
Address: 4d Fellows Road, London, NW3 3LL

HARGREAVES, Andrew Wilcox RESIGNED
Role: Secretary
Appointed on: 08 Aug 2013
Resigned on: 25 Jun 2018
Address: 55 Argyle Street, London, WC1H 8EE

HOUZET, Kyle RESIGNED
Role: Secretary
Appointed on: 25 Jun 2018
Resigned on: 06 May 2022
Address: First Floor 4-26, Britannia Street, London, WC1X 9JD, England

MICKLER, Phil Graeme RESIGNED
Role: Secretary
Appointed on: 11 Apr 2008
Resigned on: 31 Dec 2009
Address: 20, Dorchester Gardens, London, NW11 6BN, United Kingdom

OWEN, Harriet RESIGNED
Role: Secretary
Appointed on: 06 May 2022
Resigned on: 08 Nov 2022
Address: 4 26, Britannia Street, London, WC1X 9JD, United Kingdom

PATEL, Ruhi RESIGNED
Role: Secretary
Appointed on: 16 Mar 2023
Resigned on: 29 Feb 2024
Address: First Floor 4-26, Britannia Street, London, WC1X 9JD, England

PHILIPPOU, Panicko Petros RESIGNED
Role: Secretary
Appointed on: 07 Jul 1995
Resigned on: 10 Jul 1998
Address: 85 Blurton Road, London, E5 0NH

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Dec 1994
Resigned on: 07 Jul 1995
Address: 100 New Bridge Street, London, EC4V 6JA

AGNOLIN, Marco RESIGNED
Role: Director
Appointed on: 11 Apr 2018
Resigned on: 28 Mar 2019
Country of Residence: Italy
Date of birth: May 1962
Address: 4/6, Via Dell'Industria, 36042, Breganze (Vi), Italy

BACCHINI, Stefano RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 27 Jun 2025
Country of Residence: Italy
Date of birth: October 1965
Address: 4/6, Via Dell'Industria, 36042, Breganze (Vi), Italy

BELLINI, Riccardo RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 30 Sep 2008
Date of birth: January 1972
Address: Flat 3 2nd Floor 13 Phillimore Place, London, W8 7BY

BOGLIOLO, Alessandro RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 22 Sep 2017
Country of Residence: Italy
Date of birth: April 1965
Address: 4-6, Via Dell' Industria, Breganze, Vicenza, 36042, Italy

COLLAVO, Cristian RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 01 Apr 2026
Country of Residence: Italy
Date of birth: April 1971
Address: 4/6, Via Dell'Industria,, 36042, Breganze (Vi), Italy

FUSO, Luca RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 30 Sep 2006
Date of birth: October 1961
Address: Via Franchi Nr 10, Mason Vicentino, 36064, Italy

GIANOLA, Giovanni RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 10 Jan 1997
Country of Residence: Switzerland
Date of birth: September 1949
Address: Via Ruvia 4, Albonago, 6962, Switzerland

GUERARD, Annie Marie Reine RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 07 Sep 2007
Country of Residence: England
Date of birth: July 1963
Address: 4d Fellows Road, London, NW3 3LL

HENSHALL, Donald Brian RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 10 Apr 1997
Date of birth: March 1962
Address: 22 Alexandra Road, Twickenham, TW1 2HE

HEWLETT, Jonathan Alfred Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 55 Argyle Street, London, WC1H 8EE

HEWLETT, Jonathan Alfred Gordon RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 22 Apr 2016
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 55 Argyle Street, London, WC1H 8EE

JEAN LUC, George RESIGNED
Role: Director
Appointed on: 21 Mar 1996
Resigned on: 01 Jan 1997
Date of birth: April 1950
Address: 152 Building Haussmann, Paris, 75008

LAWLEY, Peter Schofield RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 16 Dec 2005
Date of birth: July 1957
Address: Flat 7, 44-48 Shepherdess Walk, London, N1 7JP

MANENTI, Massimo RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 01 Aug 2020
Country of Residence: Italy
Date of birth: July 1971
Address: 4, Via Dell'Industria, 36042, Breganze Vi, Italy

MARZANO, Nicola RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 01 Apr 2026
Country of Residence: Italy
Date of birth: March 1976
Address: 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

ONLAND, Joanna RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 30 Sep 2016
Country of Residence: Italy
Date of birth: December 1970
Address: 55 Argyle Street, London, WC1H 8EE

PHILIPPOU, Panicko Petros RESIGNED
Role: Director
Appointed on: 21 Mar 1996
Resigned on: 01 Jan 2004
Date of birth: October 1957
Address: 3 Orpington Road, Winchmore Hill, London, N21 3PD

QUIETI, Cristiano RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 21 Apr 2011
Country of Residence: Portugal
Date of birth: January 1969
Address: 6, Via Cengia, San Martino Buonalbergo, Vr, 37036, Italy

RICCARDI, Daniela RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 31 Mar 2013
Country of Residence: Italy
Date of birth: April 1960
Address: 55 Argyle Street, London, WC1H 8EE

ROSATO, Palma Patrizia RESIGNED
Role: Director
Appointed on: 11 Mar 2014
Resigned on: 10 Jul 2017
Country of Residence: Italy
Date of birth: September 1963
Address: 4-6, Via Dell' Industria, Breganze, Vicenza, 36042, Italy

SMITH, Guy Robert RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 13 Mar 1998
Date of birth: May 1966
Address: 126 Galloway Road, London, W12 0PJ

STILLI, Riccardo RESIGNED
Role: Director
Appointed on: 25 Sep 2017
Resigned on: 18 Dec 2017
Country of Residence: Italy
Date of birth: June 1962
Address: 55 Argyle Street, London, WC1H 8EE

TOSIN, Marina RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 11 Mar 2014
Country of Residence: Italy
Date of birth: February 1959
Address: Via Asiago Nr 260, Bassano Del Grappa, 36061, Italy

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Dec 1994
Resigned on: 12 Jan 1995
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Dec 1994
Resigned on: 12 Jan 1995
Address: 100 New Bridge Street, London, EC4V 6JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Dec 1999	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)
20 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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