CDH MANAGEMENT HOLDING LTD

Company number 07907416

1 active person with significant control / 0 active statements

Mr Alfredo Ceci (Active)

• Correspondence address: Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 19 March 2021
• Date of birth: June 2001
• Nationality: Italian
• Country of residence: 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 Stefano Mastagni (Ceased)

• Correspondence address: 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
• Notified on: 3 October 2018
• Ceased on: 2 March 2021
• Date of birth: April 1963
• Nationality: Italian
• Country of residence: 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 Paolo Ceci (Ceased)

• Correspondence address: 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
• Notified on: 30 May 2016
• Ceased on: 19 March 2021
• Date of birth: December 1965
• Nationality: Italian
• Country of residence: Switzerland
• 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 Guido Perfetti (Ceased)

• Correspondence address: 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
• Notified on: 13 May 2016
• Ceased on: 3 October 2018
• Date of birth: March 1965
• Nationality: Italian
• Country of residence: Switzerland
• 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

Statement (Withdrawn)

• Notified on: 26 October 2016
• Withdrawn on: 24 December 2019

Statement (Withdrawn)

• Notified on: 1 July 2016
• Withdrawn on: 26 October 2016