Cross Check

ABRAXAS CAPITAL MANAGEMENT LIMITED

Company Number

04519371

Private limited company
Active
OverviewPeopleRelated
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DOTTI, Barbara

Date of Birth
Role
Active
Director
Occupation
Finance Professional
Nationality
British,Italian

  1. Appointed as Director

Correspondence Address
4th Floor 399-401 Strand London WC2R 0LT United Kingdom
Country of Residence
England

FRONTINI, Fabio

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
Italian

  1. Appointed as Director

Correspondence Address
4th Floor 399-401 Strand London WC2R 0LT United Kingdom
Country of Residence
Monaco

RUGGIERO, Stefano

Date of Birth
Role
Active
Director
Occupation
Finance Professional
Nationality
Italian

  1. Appointed as Director

Correspondence Address
4th Floor 399-401 Strand London WC2R 0LT United Kingdom
Country of Residence
Italy

TURNER, Nicholas Roger

Date of Birth
Role
Active
Director
Occupation
Portfolio Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor 399-401 Strand London WC2R 0LT United Kingdom
Country of Residence
England

CELATI, Luca

Role
Resigned
Secretary
Occupation
Banker
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Top Floor 31 Islington Park Street London N1 1QB

MAHIL, Mana Manjit

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor 12 Old Bond Street London W1S 4PW

RUGGIERO, Stefano

Role
Resigned
Secretary
Occupation
Finance
Nationality
Italian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Clifton Gardens London W9 1AR

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CELATI, Luca

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 12 Old Bond Street London W1S 4PW
Country of Residence
Switzerland

CELATI, Luca

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Top Floor 31 Islington Park Street London N1 1QB

FILOTTO, Ludovico Ausano

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 399-401 Strand London WC2R 0LT United Kingdom
Country of Residence
Switzerland

FILOTTO, Ludovico Ausano

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loft 1 Building 4 33 Underwood Street London N1 7LG

FRONTINI, Luca

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 12 Old Bond Street London W1S 4PW
Country of Residence
Italy

NATHOO, El Nasir

Date of Birth
Role
Resigned
Director
Occupation
Finance Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 399-401 Strand London WC2R 0LT United Kingdom
Country of Residence
United Kingdom

RUGGIERO, Stefano

Date of Birth
Role
Resigned
Director
Occupation
Financial Professional
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 12 Old Bond Street London W1S 4PW
Country of Residence
Italy

RUGGIERO, Stefano

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Clifton Gardens London W9 1AR

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Mr Fabio Frontini

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Italian

  1. Notified

    Ceased

Correspondence Address
4th Floor 399-401 Strand London WC2R 0LT United Kingdom
Country of Residence
Monaco

Abraxas Cm Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
4th Floor 399-401 Strand London WC2R 0LT United Kingdom