PIRELLI INTERNATIONAL PLC
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE13 0BH

Company number 04108548
Status Active
Incorporation Date 10 November 2000
Company Type Public Limited Company
Address PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registration of charge 041085480002, created on 28 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PIRELLI INTERNATIONAL PLC are www.pirelliinternational.co.uk, and www.pirelli-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Willington Rail Station is 3.1 miles; to Tutbury & Hatton Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pirelli International Plc is a Public Limited Company. The company registration number is 04108548. Pirelli International Plc has been working since 10 November 2000. The present status of the company is Active. The registered address of Pirelli International Plc is Pirelli Derby Road Burton On Trent Staffordshire De13 0bh. . SAGOO, Charanjit Singh is a Secretary of the company. ANDREWS, Glen is a Director of the company. BALLAN, William David James is a Director of the company. DE CESARIS, Vincenzo is a Director of the company. SANDIVASCI, Dominic Antonio is a Director of the company. STONE, Robert Julian is a Director of the company. TANZI, Francesco is a Director of the company. Secretary PIPER, David John has been resigned. Secretary SODERBERG, John Warren has been resigned. Secretary SYKES, Jeremy Patrick Nelson has been resigned. Director BOCCHIO, Fabio has been resigned. Director BUORA, Carlo has been resigned. Director CAMISASCA, Bruno Carlo Maria has been resigned. Director CANGELOSI, Giuseppe has been resigned. Director CAPRA, Elena Anna has been resigned. Director CASTOLDI, Paolo has been resigned. Director CATENI, Flavio has been resigned. Director DE CONTO, Claudio has been resigned. Director DE CONTO, Claudio has been resigned. Director GIRONI, Silvia Emilia has been resigned. Director GOBBI, Luciano has been resigned. Director GORI, Francesco has been resigned. Director HUPPERT, Bernard has been resigned. Director PIPER, David John has been resigned. Director STONE, Robert Julian has been resigned. Director TRONCHETTI PROVERA, Marco, Dott. has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SAGOO, Charanjit Singh
Appointed Date: 16 September 2009
Director
ANDREWS, Glen
Appointed Date: 20 March 2014
67 years old
Director
BALLAN, William David James
Appointed Date: 19 January 2012
69 years old
Director
DE CESARIS, Vincenzo
Appointed Date: 23 January 2013
50 years old
Director
SANDIVASCI, Dominic Antonio
Appointed Date: 28 April 2010
69 years old
Director
STONE, Robert Julian
Appointed Date: 28 April 2010
67 years old
Director
TANZI, Francesco
Appointed Date: 11 November 2009
61 years old

Resigned Directors

Secretary
PIPER, David John
Resigned: 01 June 2001
Appointed Date: 10 November 2000
Secretary
SODERBERG, John Warren
Resigned: 28 July 2005
Appointed Date: 01 June 2001
Secretary
SYKES, Jeremy Patrick Nelson
Resigned: 16 September 2009
Appointed Date: 28 July 2005
Director
BOCCHIO, Fabio
Resigned: 02 January 2007
Appointed Date: 03 January 2006
54 years old
Director
BUORA, Carlo
Resigned: 04 March 2004
Appointed Date: 18 December 2000
79 years old
Director
CAMISASCA, Bruno Carlo Maria
Resigned: 18 March 2014
Appointed Date: 23 January 2013
63 years old
Director
CANGELOSI, Giuseppe
Resigned: 01 April 2008
Appointed Date: 02 January 2007
64 years old
Director
CAPRA, Elena Anna
Resigned: 15 December 2012
Appointed Date: 18 April 2012
61 years old
Director
CASTOLDI, Paolo
Resigned: 27 April 2010
Appointed Date: 04 May 2007
64 years old
Director
CATENI, Flavio
Resigned: 18 January 2012
Appointed Date: 01 April 2008
56 years old
Director
DE CONTO, Claudio
Resigned: 10 November 2009
Appointed Date: 01 April 2008
63 years old
Director
DE CONTO, Claudio
Resigned: 07 May 2007
Appointed Date: 30 April 2004
63 years old
Director
GIRONI, Silvia Emilia
Resigned: 18 April 2012
Appointed Date: 11 November 2009
64 years old
Director
GOBBI, Luciano
Resigned: 01 April 2008
Appointed Date: 18 December 2000
72 years old
Director
GORI, Francesco
Resigned: 27 April 2010
Appointed Date: 04 May 2007
73 years old
Director
HUPPERT, Bernard
Resigned: 10 November 2009
Appointed Date: 18 December 2000
73 years old
Director
PIPER, David John
Resigned: 18 December 2000
Appointed Date: 10 November 2000
87 years old
Director
STONE, Robert Julian
Resigned: 31 December 2005
Appointed Date: 10 November 2000
67 years old
Director
TRONCHETTI PROVERA, Marco, Dott.
Resigned: 28 February 2002
Appointed Date: 18 December 2000
77 years old

PIRELLI INTERNATIONAL PLC Events

24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
02 Aug 2016
Registration of charge 041085480002, created on 28 July 2016
05 Jul 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • EUR 250,000,000
...
... and 111 more events
05 Jan 2001
New director appointed
05 Jan 2001
New director appointed
05 Jan 2001
New director appointed
05 Jan 2001
New director appointed
10 Nov 2000
Incorporation

PIRELLI INTERNATIONAL PLC Charges

28 July 2016
Charge code 0410 8548 0002
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services, Milan Branch
Description: Contains fixed charge…
22 February 2002
Collateral agreement governing secured borrowings by participants in the euroclear system
Delivered: 4 March 2002
Status: Satisfied on 8 February 2007
Persons entitled: Euroclear Bank S.A./N.V.
Description: All "collateral" (as defined). See the mortgage charge…

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