Cross Check

MARESPED LIMITED

Company Number

04360801

Private limited company
Active
OverviewPeopleRelated
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REGENT CORPORATE SECRETARIES LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
37-38 Long Acre London WC2E 9JT United Kingdom

RIZZI, Stefano, Mr.

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
Italian

  1. Appointed as Director

Correspondence Address
37-38 Long Acre London WC2E 9JT United Kingdom
Country of Residence
Monaco

RAMOS, Hector

Role
Resigned
Secretary
Occupation
Accounts Clerk
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Albemarle Street London W1S 4HG

REGENT PREMIUM SECRETARY LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Nalders Road Chesham Buckinghamshire HP5 3DQ

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

MILLARD, Richard

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Victory House 99-101 Regent Street London W1B 4EZ United Kingdom
Country of Residence
United Kingdom

MILLARD, Susan

Date of Birth
Role
Resigned
Director
Occupation
Teacher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Victory House 99-101 Regent Street London W1B 4EZ
Country of Residence
United Kingdom

MINNETT, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8th Floor New Zealand House 80 Haymarket London SW1Y 4TQ United Kingdom
Country of Residence
United Kingdom

RIZZI, Salvatore

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Fanni Giovannelli

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Nationality
Italian

  1. Notified

Correspondence Address
37-38 Long Acre London WC2E 9JT United Kingdom
Country of Residence
Italy

Federica Fantaccini

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Nationality
Italian

  1. Notified

Correspondence Address
37-38 Long Acre London WC2E 9JT United Kingdom
Country of Residence
Switzerland

Salvatore Rizzi

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Nationality
Italian

  1. Notified

  2. Ceased

Correspondence Address
37-38 Long Acre London WC2E 9JT United Kingdom
Country of Residence
Italy

Stephane Grosjean

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more as a member of a firm
Nationality
French

  1. Notified

  2. Ceased

Correspondence Address
1st Floor Victory House 99-101 Regent Street London W1B 4EZ
Country of Residence
Monaco

Mr. Stefano Rizzi

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
Italian

  1. Notified

  2. Ceased

Correspondence Address
1st Floor Victory House 99-101 Regent Street London W1B 4EZ
Country of Residence
Monaco