Company SC043087
SC043087
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Companies House dossier
Company SC043087
SC043087
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LODETTI, Andrea Vittorio· DirectorAppointed 2025-01-14
- CANESCHI, Mauro· DirectorResigned 2024-09-27
- BOVE, Francesco, Dr· DirectorResigned 2024-02-13
- MORAN, Kenneth Thomas· DirectorResigned 2023-05-31
DM COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2003-07-29
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DEL TORCHIO, Gabriele
Director
- Appointed
- 2021-05-19
- Nationality
- Italian
- Residence
- Italy
- Born
- 02/1951
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LODETTI, Andrea Vittorio
Director
- Appointed
- 2025-01-14
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 08/1971
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PICCHIOTTI, Stefano
Director
- Appointed
- 2019-07-01
- Nationality
- Italian
- Residence
- Italy
- Born
- 05/1974
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CRIVELLI, Marco
Secretary
- Appointed
- 2001-07-06
- Resigned
- 2003-07-22
- Nationality
- Italian
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FERRARI, Gianni Roberto
Secretary
- Appointed
- 2003-07-22
- Resigned
- 2003-07-29
- Nationality
- Italian
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LUCHERINI, Liano Giuseppe
Secretary
- Appointed
- 1994-04-28
- Resigned
- 1998-05-27
- Nationality
- British
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MCCORMACK, Donald Joseph
Secretary
- Appointed
- 1999-06-30
- Resigned
- 1999-12-01
- Nationality
- British
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MITCHELL, Graham Ewen
Secretary
- Appointed
- 1999-12-01
- Resigned
- 2001-07-06
- Nationality
- British
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NICOL, Gary Lawrence
Secretary
- Appointed
- 1998-05-27
- Resigned
- 1999-06-30
- Nationality
- British
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REEKIE, Andrew
Secretary
- Appointed
- —
- Resigned
- 1994-04-28
- Nationality
- British
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BASELICA, Giorgio
Director
- Appointed
- 1999-12-01
- Resigned
- 2001-07-06
- Nationality
- Italian
- Born
- 07/1940
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BIANCHI, Luca
Director
- Appointed
- 2000-12-22
- Resigned
- 2003-07-22
- Nationality
- Italian
- Born
- 03/1959
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BOVE, Francesco, Dr
Director
- Appointed
- 2006-07-26
- Resigned
- 2024-02-13
- Nationality
- Italian
- Residence
- Italy
- Born
- 09/1958
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CAMERON, James
Director
- Appointed
- 1998-01-05
- Resigned
- 1998-08-07
- Nationality
- British
- Born
- 09/1948
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CANESCHI, Mauro
Director
- Appointed
- 2024-02-13
- Resigned
- 2024-09-27
- Nationality
- Italian
- Residence
- Italy
- Born
- 10/1969
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CRIVELLI, Marco
Director
- Appointed
- 2001-07-06
- Resigned
- 2003-07-22
- Nationality
- Italian
- Born
- 08/1965
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CRUICKSHANK, Charles Burns
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 01/1925
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DIAZ, Anibal
Director
- Appointed
- 2003-07-22
- Resigned
- 2022-12-31
- Nationality
- Spanish
- Residence
- Italy
- Born
- 05/1953
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FERRARI, Gianni Roberto
Director
- Appointed
- 2003-07-22
- Resigned
- 2019-07-01
- Nationality
- Italian
- Residence
- Italy
- Born
- 11/1944
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FREEMAN, Nigel John
Director
- Appointed
- 2006-07-26
- Resigned
- 2008-11-11
- Nationality
- British
- Born
- 07/1954
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GIOVANNINI, Marco
Director
- Appointed
- 2003-07-22
- Resigned
- 2021-05-19
- Nationality
- Italian
- Residence
- Luxembourg
- Born
- 04/1956
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LOVETT, Ian Howard
Director
- Appointed
- —
- Resigned
- 1999-12-01
- Nationality
- British
- Born
- 04/1946
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LOWRIE, Ian
Director
- Appointed
- 1995-02-07
- Resigned
- 1998-01-30
- Nationality
- British
- Born
- 05/1960
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LUCHERINI, Liano Giuseppe
Director
- Appointed
- —
- Resigned
- 1998-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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MACFARLANE, Hamish Somerville, The Honourable
Director
- Appointed
- —
- Resigned
- 1999-12-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1961
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MACFARLANE OF BEARSDEN, Lord
Director
- Appointed
- —
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 03/1926
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MARTIN, Robert Iver Bruce
Director
- Appointed
- —
- Resigned
- 1998-03-31
- Nationality
- British
- Born
- 07/1953
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MITCHELL, Graham Ewen
Director
- Appointed
- 1998-07-01
- Resigned
- 2003-07-22
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1950
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MORAN, Kenneth Thomas
Director
- Appointed
- 2013-02-28
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1957
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NICOL, Gary Lawrence
Director
- Appointed
- 1998-05-27
- Resigned
- 1999-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1963
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SECCHI, Carlo
Director
- Appointed
- 1999-12-01
- Resigned
- 2000-12-22
- Nationality
- Italian
- Born
- 12/1949
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SMITH, Charles
Director
- Appointed
- —
- Resigned
- 1996-03-15
- Nationality
- British
- Born
- 01/1945
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STABLES, Thomas Frederick
Director
- Appointed
- —
- Resigned
- 1993-08-31
- Nationality
- British
- Born
- 08/1936
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TAYLOR, James Alexander
Director
- Appointed
- —
- Resigned
- 1990-05-14
- Nationality
- British
- Born
- 01/1920
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THOMSON, David
Director
- Appointed
- 1998-08-01
- Resigned
- 1999-12-01
- Nationality
- British
- Born
- 07/1967
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TRAINER, Edward Anthony
Director
- Appointed
- 1993-07-26
- Resigned
- 1996-02-05
- Nationality
- British
- Born
- 06/1949
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