Segosa Group (U.K.) Limited
- Company number
- 01200040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 1975
- Nature of business
- Retail sale of footwear in specialised stores
Registered office
Previous names
- Bally Group (U.K.) Limited (until 24 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Philip Sidney | Director | - | 23 Jan 1993 |
| MARSHALL, Geoffrey Wyndham | Director | - | 13 Apr 1993 |
| NIEDERER, Alfred Moritz | Director | - | 13 Apr 1993 |
| FERRO, Stefano | Director | 1 Jan 1993 | 1 Nov 1995 |
| LEE, Martin Henry | Director | - | 31 Dec 1996 |
| BAUMANN, Christian | Secretary | - | 31 Dec 1997 |
| WYCHERLEY, Brian Richard | Director | 18 Jan 1993 | 31 Dec 1997 |
| EGAN, John Gerard | Director | 1 Nov 1995 | 31 Jan 1999 |
| ADAMS, Benjamin Stuart | Secretary | 1 Jan 1998 | 8 Sep 2000 |
| THARANI, Kishor | Director | 1 Feb 1997 | 20 Dec 2000 |
| KAY, Michael Alexander | Director | 13 Nov 2000 | 31 Dec 2001 |
| BOFFY, Valerie Francette Christiane | Director | 18 Apr 2001 | 28 Feb 2002 |
| BAUMANN, Christian | Director | - | 1 Jun 2002 |
| CRAMER, Carl | Director | 17 Jan 2002 | 30 Oct 2002 |
| ALDWYCH SECRETARIES LIMITED | Corporate-Secretary | 8 Sep 2000 | 27 May 2003 |
| HOLNESS, Robert Lloyd | Director | 17 Jan 2002 | 26 Sep 2003 |
| NELSON, Michael John | Director | 16 Sep 2002 | 1 Apr 2005 |
| PIOMBINI, Massimo | Director | 10 Aug 2004 | 14 Nov 2008 |
| HK NOMINEES LTD | Corporate-Secretary | 27 May 2003 | 15 Jul 2010 |
| ROBINSON, Robert James | Director | 26 Sep 2003 | 30 Jul 2010 |
| FUSCO, Fabio | Director | 10 Jan 2006 | 2 Dec 2010 |
| ADDORISIO DE FEO, Raniero, Dr | Director | 15 Nov 2008 | 11 Dec 2011 |
| BECKER, Olaf Helmut | Director | 31 Aug 2010 | 22 Feb 2012 |
| SACCHET, Stefano Fabrizio | Director | 2 Dec 2010 | 20 Mar 2015 |
| PEROTTA, Francesca | Director | 4 Jun 2013 | 16 Apr 2015 |
| BERTINOTTI, Simona | Director | 19 May 2015 | 19 May 2015 |
| BERTINOTTI, Simona | Director | 27 Apr 2015 | 4 Nov 2015 |
| AUVINET, Antoine Philippe Georges | Director | 18 Feb 2014 | 4 Nov 2015 |
| COMAZZI, Marco | Director | 18 Feb 2014 | 4 Nov 2015 |
| DE NARP, Frederic Francois Guy Marie | Director | 12 Dec 2013 | 4 Nov 2015 |
| SCHWENDIMANN, Erhard | Director | 7 Feb 2012 | 4 Nov 2015 |
| SMICKOSKI, Mihaela | Director | 11 Dec 2011 | 16 Aug 2016 |
| COMAZZI, Marco | Director | 16 Aug 2016 | 8 May 2017 |
| PALERMO, Gianfranco | Director | 8 May 2017 | 4 Sep 2024 |
| GIROTTO, Nicolas Daniel | Director | 4 Nov 2015 | 4 Sep 2024 |
| SAVVIDOU, Maria | Director | 4 Sep 2024 | |
| D&A SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 15 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Reinstein | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2024 |
Accounts
Connections
Controls
- Segosa UK Sales Limited (00310156)
Directors’ other companies
- D&A SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Alpha Charlie Ltd
- D&A SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Segosa UK Sales Limited
- D&A SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Capplex Limited
- D&A SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Legaleco Limited
- SAVVIDOU, Maria - Director at Segosa UK Sales Limited