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Companies/02573653

Versace U.K. Ltd

Retail sale of clothing in specialised stores · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
MB
Miuccia Prada BianchiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-02 · No cessation recorded

Source record 211143340
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-31 · Ceased 2025-12-02

Source record 208364395
SV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-31

Source record 206050764
AV
Allegra Donata Beck VersaceIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-31

Source record 206052395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
DM
Diego MalettoCurrent director
Appointed 2026-03-09
PB
Appointed 2026-03-09
Show 36 historical appointments
EG
Resigned 2026-03-09
FC
Fabrizio ComettoResigned director
Resigned 2024-06-11 · 1 yr · Vice President, Hr Emea, Gianni Versace
JB
Julien BerticResigned director
Resigned 2023-03-02 · 2 yrs · President Versace Emea (Gianni Versace S
MG
Marco GilardiResigned director
Resigned 2022-02-14 · 3 yrs · Cfo Gianni Versace Srl
BN
Barbara NardiResigned secretary
Resigned 2020-02-29 · 2 yrs
NC
Nicolas CrespinResigned director
Resigned 2019-11-13 · 2 yrs · Chief Financial Officer
MF
Marina FacchiniResigned director
Resigned 2018-12-06 · Director
BN
Barbara NardiResigned director
Resigned 2017-06-01 · 5 yrs · Director
PN
Patrizia NicolaResigned director
Resigned 2016-07-25 · 2 yrs · Director
MM
Maxime MonfroyResigned director
Resigned 2016-07-25 · Director
GV
Giancarlo ValeriResigned secretaryResigned director
Resigned 2015-10-31 · 4 yrs
PO
Peng OoiResigned secretary
Resigned 2015-03-23
PO
Peng OoiResigned director
Resigned 2015-03-23 · Accountant
LC
Luigi CantoneResigned director
Resigned 2014-06-27 · 2 yrs · Director
HC
Howe ChegneResigned director
Resigned 2014-06-27 · 2 yrs · Director
FB
Francesco BuccolaResigned director
Resigned 2012-03-27 · 2 yrs · Accountant
NC
Nicholas CecuttiResigned director
Resigned 2010-09-13 · 1 yr · London City Manager
FB
Francesco BuccolaResigned secretary
Resigned 2010-01-01 · 5 yrs
GF
Gian FerrarisResigned secretaryResigned director
Resigned 2009-10-30
MS
Massimo SalaResigned directorResigned secretary
Resigned 2007-01-29 · 2 yrs · Director
DB
Daniele BallestrazziResigned directorResigned secretary
Resigned 2004-11-23 · 2 yrs · Manager
LM
Laura ManelliResigned director
Resigned 2004-10-30 · 5 yrs · Director
AV
Alessandro ValentiResigned directorResigned secretary
Resigned 2003-03-07 · 1 yr · Sales Director
LD
Luca Della TorreResigned secretary
Resigned 1998-07-20 · 1 yr · Accountant
GG
Giovanni GalbiatiResigned secretaryResigned director
Resigned 1995-07-05 · 3 yrs · Company Secretary
GT
Giovanni TraviaResigned directorResigned secretary
Resigned 1991-02-12 · 7 yrs · Company Director
SV
Santo VersaceResigned director
Resigned 1991-02-12 · 13 yrs · Company Director
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-01-14
CorpMbc Nominees LimitedResigned director
Resigned 1991-01-14

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active