FGX EUROPE LIMITED

Company number 03487910

23 officers / 19 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 30 April 2001

DE BONDT, Davy

• Correspondence address: Rusthoekstraat 7, 2584 Cp Den Haag, Netherlands
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 30 November 2022
• Nationality: Belgian
• Country of residence: Netherlands
• Occupation: Sr. Trade Marketing Director

DUCA, Matteo Lo

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 25 September 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: None Supplied

MADDOCK, Rob

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

PAILEX CORPORATE SERVICES LIMITED

• Correspondence address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
• Role (Resigned): Secretary
• Appointed on: 29 December 1997
• Resigned on: 30 April 2001

BARBERIO, Roberto

• Correspondence address: 147 Rue De Paris, 94220 Charenton-Le-Pont, Francia, Italy
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 13 July 2022
• Resigned on: 25 September 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Of Finance Emea Wholesale

BURMESTER, Thomas Simon William

• Correspondence address: C/O Fgx Europe Limited, Queensway Industrial Estate, Longbridge Hayes Road, Longport, Stoke-On Trent, United Kingdom, ST6 4DS
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 2 April 2018
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp & General Manager Europe

CARLOTTI, Stephen John

• Correspondence address: 8 Sandy Point Drive, Barrington, Rhode Island 02806, Usa
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 25 February 1998
• Resigned on: 11 September 2003
• Nationality: American
• Occupation: Lawyer

CERCE, Gerald

• Correspondence address: 143 Meeting Street, Providence, Rhode Island, Usa, 02906
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 25 February 1998
• Resigned on: 11 September 2003
• Nationality: American
• Occupation: Chairman / Ceo

COY, Alan

• Correspondence address: 5 The Stables, Somerford Hall, Somerford, Cheshire, CW12 4SL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 25 February 1998
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Managing Director

DIPAOLA, Anthony

• Correspondence address: Fgxi 500, George Washington Highway, Smithfield, Rhode Island, United States
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 March 2013
• Resigned on: 1 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President And Cfo

GIGUERE, Jeffrey Joseph

• Correspondence address: 500 George Washington Highway, Smithfield, Ri, United States, 2917
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 June 2007
• Resigned on: 30 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

JONES, Christopher Richard

• Correspondence address: 64 Chapeltown Road, Radcliffe, Manchester, M26 1YF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 December 2005
• Resigned on: 16 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Of Sales

KROPMAN, Jonathan Ronald

• Correspondence address: 54 Howitt Road, London, NW3 4LJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 December 1997
• Resigned on: 25 February 1998
• Nationality: British
• Occupation: Solicitor

LAGARTO, Brian Joseph

• Correspondence address: 16 Barberry Hill Road, Cumberland, Rhode Island 02864, Usa
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 November 2006
• Resigned on: 27 April 2007
• Nationality: American
• Occupation: Executive Vice President Cfo

MELO GUERRERO, Cesar Octavio

• Correspondence address: Fgxi 500 George Washington Highway, Smithfield, Rhode Island, 02917, United States
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 March 2013
• Resigned on: 3 September 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Executive Vice President And Ceo

MILES, Jonathan Richard, Mr.

• Correspondence address: Fgx Europe Ltd, Longbridge Hayes Industrial Estate, Longport, Stoke On Trent, United Kingdom, ST6 4DS
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 January 2019
• Resigned on: 15 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Emea & Asia

MILES, Jonathan Richard

• Correspondence address: 11 Fishermans Close, Winterley, Sandbach, Cheshire, CW11 4SW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 October 2006
• Resigned on: 16 November 2006
• Nationality: British
• Occupation: Finance Director

PANUCCI, Matthew

• Correspondence address: 500 George Washington Highway, Smithfield, Rhode Island, Usa
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 4 March 2013
• Resigned on: 2 April 2018
• Nationality: American
• Country of residence: Belgium
• Occupation: Executive Vice President International Sales

PYRAH, Stewart

• Correspondence address: 19 Egerton Park, Worsley, Manchester, M28 2TR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 6 March 2006
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

RAVETS, Dominque

• Correspondence address: Fgx International, 500 George Washington Highway, Smithfield, Rhode Island 02917, United States
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 May 2010
• Resigned on: 1 January 2019
• Nationality: French
• Country of residence: France
• Occupation: Cfo Europe

TAYLOR, Alfred Alexander

• Correspondence address: 500 George Washington Highway, Smithfield, Rhode Island, Usa, 02917
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 November 2006
• Resigned on: 15 March 2013
• Nationality: American
• Occupation: Ceo

TRIANGOLO, Daniel

• Correspondence address: 24 Glenridge Road Cranston, Rhode Island 02920, Usa
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 25 February 1998
• Resigned on: 11 September 2003
• Nationality: American
• Occupation: Executive Director