GUALA CLOSURES U.K. LIMITED
Company Number
SC043087
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
16 Charlotte Square
Edinburgh
EH2 4DF
ScotlandDate of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian
- Appointed as Director
Correspondence Address
Old Mill Park Estate
Kirkintilloch
Glasgow
G66 1STCountry of Residence
Italy
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian
- Appointed as Director
Correspondence Address
Via Rana 12
Frazione Spinetta Marengo
Alessandria
Alessandria
15122
ItalyCountry of Residence
Italy
Role
Resigned
Secretary
Occupation
Group Financial Controller
Nationality
Italian
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Via Rutilia 10-7
Milano
20141Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
Italian
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Via Casale 18
Alessandria 15100
ItalyRole
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
41
Cloan Crescent
Bishopbriggs
East Dunbartonshire
G64 2HN
United KingdomRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Top Flat Left 107 Main Street
Uddingston
Glasgow
Lanarkshire
G71 7EWRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
5 Carnoustie Way
Cumbernauld
Glasgow
G68 0JSRole
Resigned
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
17 Gartconnell Road
Glasgow
G61 3BWRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Strathearn 9 Grahamshill Street
Airdrie
Lanarkshire
ML6 7ENDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
Via La Diletta 1/E
Rivarossa (To)
10040
ItalyDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
Via Quadronno 16
Milan 20122
FOREIGN
ItalyDate of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
Via Pinerolo 74a
Milano
21051
ItalyCountry of Residence
Italy
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8 Boturich Drive
Balloch
Alexandria
Dunbartonshire
G83 8JPDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
Old Mill Park Estate
Kirkintilloch
Glasgow
G66 1STCountry of Residence
Italy
Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
Via Rutilia 10-7
Milano
20141Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
The York Cottage
The Lodge
Lochgoilhead
Argyll
PA24 8AEDate of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Spanish
- Appointed as Director
- Resigned as Director
Correspondence Address
35
Boulevard Napoleon 1er
L-2210 Luxembourg
Luxembourg
LuxembourgCountry of Residence
Italy
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
Via Casale 18
Alessandria 15100
ItalyCountry of Residence
Italy
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Barnhill
Wood End, Nash
Milton Keynes
Buckinghamshire
MK17 0ELDate of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
4
Rue Antoine-Francois Van Der Meulen
L-2152
Luxembourg
LuxembourgCountry of Residence
Luxembourg
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
20 Blair Drive
Milton Of Campsie
Glasgow
Lanarkshire
G65 8DSDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Greenbank 74 High Street
Stewarton
Ayrshire
KA3 5AXDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
41
Cloan Crescent
Bishopbriggs
East Dunbartonshire
G64 2HN
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
10 Briarwell Road
Milngavie
Glasgow
G62 6AWCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
50 Manse Road
Bearsden
Glasgow
Strathclyde
G61 3PN
ScotlandDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Wallhouse Grange
Torphichen
Bathgate
West Lothian
EH48 4NQDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Carnoustie Way
Cumbernauld
Glasgow
G68 0JSCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Old Mill Park Estate
Kirkintilloch
Glasgow
G66 1STCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
17 Gartconnell Road
Glasgow
G61 3BWCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
Piazza S Ambrogio 12
20121 Milan
Lombardy
ItalyDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
3 Torridon Gardens
Bearsden
Glasgow
Lanarkshire
G61 4QTDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
5 Ebroch Park
Kilsyth
Glasgow
Lanarkshire
G65 0PQDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Hillside
Longcroft
Bonnybridge
FK4 1RFDate of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
14 Gartclush Gardens
Bannockburn
Stirlingshire
FK7 8QAGuala Closures S.P.A.
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Via Rana, 10-12
Zona Industriale D6.
15122 Spinetta Marengo
Alessandria
ItalyUnicredit Bank Ag, Milan Branch
Natures of Control
Ceased
Ownership of shares 75% or more
Notified
Ceased
Correspondence Address
4 - Tower C
Piazza Gae Aulenti
Milan
20154
Italy