Emanuele BASCETTA - OFFICER REPORT



Age: 68 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Doctor
14 May 2008 ABBANOY COMMERCIAL INVESTMENTS LIMITED (SC337347) Active
Resigned? Director/
Director
29 Feb 2008 MBMG FARMS LTD (06518918) Dissolved
12 Oct 2010
100%
Resigned? Director/
Doctor
15 Mar 2007 ABBANOY PRODUCE HOLDINGS LIMITED (SC313437) Dissolved
02 Nov 2012
100%
Resigned? Director/
Director
05 Sep 2005 CTM (DISTRIBUTION) LIMITED (03242371) Dissolved
17 May 2011
100%
Resigned? Director/
Director
05 Sep 2005 F W GEDNEY (PRODUCE) LIMITED (03537347) Dissolved
14 Jun 2011
100%
Resigned? Director/
Director
05 Sep 2005 MONUMENT (GB) LIMITED (00580036) Dissolved
11 Apr 2011
100%
Resigned? Director/
Managing Director
24 Dec 2004 HORBERRY AND BAKER LIMITED (01428538) Dissolved
12 Oct 2010
100%
Resigned? Director/
Managing Director
24 Dec 2004 GUY MORTON & SONS LIMITED (01059522) Dissolved
12 Oct 2010
100%
Resigned? Director/
Managing Director
24 Dec 2004 WELGRO LIMITED (02313775) Dissolved
12 Oct 2010
100%
Resigned? Director/
Managing Director
24 Dec 2004 BEESON GROUP LIMITED (01721453) Dissolved
12 Oct 2010
100%
Resigned? Director/
Managing Director
24 Dec 2004 W. BEESON (LONDON & DUNBAR) LIMITED (00523736) Dissolved
12 Oct 2010
100%
Resigned? Director/
Managing Director
24 Dec 2004 COUNTRY FARMS LTD (00305182) Dissolved
12 Oct 2010
100%
Resigned? Director/
Managing Director
24 Dec 2004 MBM MOSSPAK LIMITED (00753373) Dissolved
27 Dec 2011
100%
Resigned? Director/
Managing Director
24 Dec 2004 CURF FARMS (CHATTERIS) LIMITED (01461987) Dissolved
12 Oct 2010
100%
Active Director/
Managing Director
24 Dec 2004 MBM PRODUCE LIMITED (00426939) Active
Resigned Director/
Consultant
18 Mar 2004 01 Jun 2005 CREATIVE AID LTD. (SC264333) Dissolved
09 Jul 2010
0%
Resigned Director/
Consultant
15 Nov 2002 31 Jul 2003 SUMMER STREET DESIGN LIMITED (SC213627) Dissolved
29 Jan 2016
0%
Resigned Director/
Consultant
11 Sep 2002 04 Dec 2007 LEAPFROG GROUP LIMITED (SC213734) Dissolved
08 Nov 2013
0%
Resigned? Director/
Company Director
30 May 2002 EXAKT PRECISION TOOLS LIMITED (SC201539) Liquidation
100%
Active Director/
Consultant
16 May 2002 ABBANOY LOGISTICS LIMITED (SC229352) Active
Resigned? Director/
Management Consultant
22 Feb 2002 ABBANOY MANAGEMENT SERVICES LIMITED (SC228375) Dissolved
22 Jan 2010
100%
Resigned? Secretary/
22 Feb 2002 ABBANOY MANAGEMENT SERVICES LIMITED (SC228375) Dissolved
22 Jan 2010
100%
Resigned Director/
Managing Director
11 Dec 2001 25 Jan 2005 ST. COLUMBA'S SCHOOL LIMITED (SC016856) Active
Resigned Director/
Company Director
01 Jan 2001 22 Sep 2004 RENFREWSHIRE CHAMBER OF COMMERCE LIMITED (SC041529) Active
Resigned Director/
Managing Director
31 Dec 2000 08 Feb 2002 HILL, THOMSON & CO., LIMITED (SC019016) Active
Resigned Director/
Managing Director
31 Dec 2000 08 Feb 2002 GLEN GRANT WHISKY COMPANY LIMITED (SC028794) Dissolved
07 Mar 2011
0%
Resigned Director/
Managing Director
13 Oct 2000 08 Feb 2002 CHIVAS BROTHERS PERNOD RICARD (SC203488) Active
Resigned Director/
Managing Director
22 Jun 2000 22 Mar 2002 THE SCOTCH WHISKY ASSOCIATION (SC035148) Active
Resigned Director/
Managing Director
07 Apr 2000 01 Jun 2001 CENTENARY HOLDINGS LIMITED (01782527) Active
Resigned Director/
Managing Director
02 Dec 1999 28 May 2002 THE SCOTCH WHISKY HERITAGE CENTRE LIMITED (SC100141) Active
Resigned Director/
Managing Director
01 Dec 1999 08 Feb 2002 CHIVAS 2000 (SC019258) Active
Resigned Director/
Managing Director
01 Dec 1999 01 Jun 2001 CENTENARY HOLDINGS III LIMITED (SC014901) Liquidation
0%
Resigned Director/
Company Director
25 Nov 1996 12 Feb 1999 WALKERS SNACK FOODS LIMITED (02333074) Active
Resigned Director/
Food Manufacturing
25 Nov 1996 12 Feb 1999 GATORADE LIMITED (02658670) Dissolved
20 Jan 2015
0%
Resigned Director/
Factory Manager
04 Jan 1994 23 Jul 2002 ELIZABETH COURT (BISHOPSPARK) RESIDENTS ASSOCIATION LIMITED (02588222) Active
Number of active appointments: 3
Number resignations: 32
Average tenure of active positions: 19.0 years
Average tenure of resigned positions: 2.5 years
Dissolution Rate: 62.9%
Average Dissolution Attribution: 45.7%



CO-DIRECTORS

Name
MBMG FARMS LTD -Dissolved
WELGRO LIMITED -Dissolved
CHIVAS 2000 -Active
GATORADE LIMITED -Dissolved
 
Colin Scott MATTHEWS
Rebecca Margaret Jean BELL
Eddie Alexander COPELAND
Davida Lawrie COOK
Debra Ann CREW
Niall William James MITCHELL
Alejandro Aquilino ALVAREZ
Samuel Richard BARNES
David John RIDLEY
Ronald Raymond LEITCH
Robert James GRANT
Sandy HYSLOP
Anthony SIMPSON
Paul Knight JENNINGS
Donald James BOYD
Alan CALDERWOOD
Graham John CUNNING
Alan Ralston ADAMSON
Robert Talbot BLAND
Mehmet Serhan CELEBI
Allan John ROSS
Ewen Cameron MACKINTOSH
Lee James BOUGHEN
James Lewis COLES
David Greenshields GIRDWOOD
Jean-Etienne GOURGUES
Julien ALIMI
Nicola Lucy BOWD
Alison Mary BRODLIE
Cesare VANDINI
Stephen BREMNER
Elaine SHERLOCK
Ann Frances BOOTY
Kevin BOUGHEN
James Andrew REDMAN
Alex ROBERTSON
Edward FELLS
Linda Anne MOULE
Pierre-Henry GALAN
Patricia DILLON
Mary-Jo, Dr COFFIELD
Elizabeth CONNOLLY
Michelle Patricia FERGUSON
Stuart Andrew Ferrie MCKECHNIE
Ewan ANDREW
Lydia Alison BROWN
Adam GALBRAITH
Paul Andrew HYDE
Jason RICHARDS
Ewan HUDSON
Colin Alexander, Professor ESPIE
Victoria ROSS
Grant Anthony Hird EDMONDSON
Jamie David MARWICK
Jane Louise GRAHAM
Thomas Jean MORADPOUR
Jean-Christophe COUTURES
Susan Virginia BOMPHRAY
Roderick Thomas DAVIDSON
Catherine Louise THOMPSON
Catherine Louise THOMPSON
Julie Ann TREVISAN-HUNTER
Angela Dawn DINEEN
Pryce William David GREENOW
Derek James MCNAB
Helen Alison HAZELL
Gordon Craig LESLIE
Simon John HUNT
Neil Goran MACDONALD
Rita Marie GREENWOOD
Daniel MOBLEY
Vincent TURPIN
Ian SMITH
Scott John MCCROSKIE
James Northey David GRAY
Scott Edward TAYLOR
Gary TURNBULL
Iain DONALDSON
Alan John BUTLER
Morag Anne MALLOY
James Loudon CUMMING
Robin Bruce STEVENSON
Catherine ZAMPARINI
Glen Stewart WATSON
Alexandre Bernard Cyrus RICARD
Jo-Anne HALLIDAY
Amanda HAMILTON-STANLEY
Robert Daniel Fergus HARTLEY
Ivan Manuel MENEZES
Anthony Mark BURLINGHAM
James Lewis COLES
Andrew REDMAN
James Edward HAVERS
Peter Frederick SMITH
Andrew John MACLEOD
Angus MACDONALD
Claire Ellen STONE
David Richard James SHARPE
Lawrie Gordon CAMPBELL
Kenneth Arthur WILSON
Calum Macdonald PATERSON
Laurent LACASSAGNE
David Andrew CUTTER
Fraser John THORNTON
Rosemary Anne MCGINNESS
Fiona MACMILLAN
Colin Michael TAYLOR
Malcolm Ewan LEASK
Leonard Stuart RUSSELL
Ian Stuart LOWTHIAN
Victoria Elizabeth EVANS
John L SIGALOS
Victoria Elizabeth EVANS
Alison Wallace CLARK
Nicholas Stefan COHEN
Samuel Joseph BOLAND
John Ledingham BROADFOOT
Katharine Helen HARDIE
John Gerard MCCONNELL
Audrey CUMBERFORD
Robert MARSHALL
Donard Patrick Thomas GAYNOR
David Bruce GATES
Peter Julian LEDERER
Kenneth MCKINLAY
Richard Matthew PATTERSON
David Thomas MURRAY
Helen Macdonald MACCONNACHER
Ian Lindsay ELLINGTON
Gillian Mary BASCETTA
Peter BISHOP
Jan ASHLEY
David William JOHNSTON
Walter TODD
David Williams JOHNSTON
Colin Robert JONES
Herve Denis Michel FETTER
Stuart MACNAB
Iain Graeme KENNEDY
Peter Greenhill WALLERSTEIN
Michael Gerard WALSH
John Ricson BROADBRIDGE
Roland VAN BOMMEL
HERTFORD COMPANY SECRETARIES LIMITED
Dennis David Alexander MALCOLM
Veronica MARRACO
Richard David EVANS
Bryan Harold DONAGHEY
Derek Rodger PROVAN
Nicola Claire WATSON
Colin James Stewart MCCLATCHIE
Franco PERONI
Ian GOURLAY
Steve IRELAND
Christopher Graham SIMPSON
Joyce Helen WHITE
MACDONALDS
Anthony Richard William DICK
Gary Christopher KERR
Paul YACOUBIAN
Klaus Christian BEVERSLUIS
Phillipe COUTIN
John Anthony WEBBER
Andrew MACLEAN
Joan Agnes SIM
Peter Grant GORDON
Fabio DI FEDE
Georges Marcel CHASSEUIL
Tim JACKSON
James Mathew MCALPINE
Salman AMIN
Richard William FARRAR
Susan MORRISON
Dominique Claude GIBERT
Patrick Jean-Francois MILLET
Richard PATERSON
Kenneth William GRIER
Gary Kenneth GRAY
Colin NEILL
Owen QUINN
Joseph Michael MOONEY
Andrew Neil CAMPBELL
Kenneth Robert ROBERTSON
Allan, Professor BURNS
Jackie ORME
Jonathan SIMPSON DENT
Andrew John SIMPSON
Ian Barrett CURLE
Ian Stuart LOWTHIAN
Russell Lang CRICHTON
George MORRIS
Charles Whiteford YOUNG
Emanuele BASCETTA
Luis BACH TERRICABRAS
Alex Gowl NICOL
Philippe Maurice Robert Comil TREUTENAERE
Stephen Thomas BOLTON
Stewart WINGATE
Scott Campbell FLEMING
Thomas James JOHNSTON


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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