ACE CAPITAL LIMITED

Company number 12414909

2 active persons with significant control / 0 active statements

Mr Marino Vincenzo Cozzetto (Active)

• Correspondence address: 6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, England, PE8 4HN
• Notified on: 1 October 2020
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Paolo Tizzano (Active)

• Correspondence address: 6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, England, PE8 4HN
• Notified on: 13 February 2020
• Date of birth: February 1964
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Suresh Bhagwanji (Ceased)

• Correspondence address: 66 Lower Road, Harrow, England, HA2 0DH
• Notified on: 20 January 2020
• Ceased on: 1 October 2020
• Date of birth: November 1957
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Mcdermott (Ceased)

• Correspondence address: 66 Lower Road, Harrow, England, HA2 0DH
• Notified on: 20 January 2020
• Ceased on: 13 February 2020
• Date of birth: February 1959
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control