FIORENTINI U.K. LTD.

Company number 02521694

4 active persons with significant control / 0 active statements

Mr Mario Pietro Nardi (Active)

• Correspondence address: 8/10, Via E. Fermi, Arcugnano, Italy, 36057
• Notified on: 11 June 2018
• Date of birth: August 1963
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Cristiano Nardi (Active)

• Correspondence address: 8/10, Via E. Fermi, Arcugnano, Vicenza, Italy, 36057
• Notified on: 11 June 2018
• Date of birth: January 1967
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Paolo Aditeo Nardi (Active)

• Correspondence address: 8/10, Via E. Fermi, Arcugnano, Vicenza, Italy, 36057
• Notified on: 11 June 2018
• Date of birth: May 1961
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Pietro Fiorentini Spa (Active)

• Correspondence address: 8/10 Via E Fermi, Arcugnano, Vicenza, Italy, 36057
• Notified on: 12 July 2016
• Governing law: Italian Law
• Legal form: Limited Company
• Place registered: Vicenza
• Registration number: 08620190150
• Incorporated in: Italy
• Nature of control: Ownership of shares – 75% or more

Pietro Fiorentini Spa (Ceased)

• Correspondence address: 8/10, Via E. Fermi, Arcugnano, Italy, 36057
• Notified on: 11 June 2018
• Ceased on: 11 June 2018
• Governing law: Italian Law
• Legal form: Limited Cpmpany
• Place registered: Vicenza
• Registration number: 08620190150
• Incorporated in: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Brian Paul Warren (Ceased)

• Correspondence address: Brooke House, Spartan Close, Warwick, CV34 6RR
• Notified on: 12 July 2016
• Ceased on: 11 June 2018
• Date of birth: December 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%