Cross Check

GUALA CLOSURES U.K. LIMITED

Company Number

SC043087

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
16 Charlotte Square Edinburgh EH2 4DF Scotland
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian
  1. Appointed as Director

Correspondence Address
Old Mill Park Estate Kirkintilloch Glasgow G66 1ST
Country of Residence
Italy
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian
  1. Appointed as Director

Correspondence Address
Via Rana 12 Frazione Spinetta Marengo Alessandria Alessandria 15122 Italy
Country of Residence
Italy
Role
Resigned
Secretary
Occupation
Group Financial Controller
Nationality
Italian
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Via Rutilia 10-7 Milano 20141
Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
Italian
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Via Casale 18 Alessandria 15100 Italy
Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Cloan Crescent Bishopbriggs East Dunbartonshire G64 2HN United Kingdom
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Top Flat Left 107 Main Street Uddingston Glasgow Lanarkshire G71 7EW
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Carnoustie Way Cumbernauld Glasgow G68 0JS
Role
Resigned
Secretary
Occupation
Company Director
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Gartconnell Road Glasgow G61 3BW
Role
Resigned
Secretary
Nationality
British
  1. Resigned as Secretary

Correspondence Address
Strathearn 9 Grahamshill Street Airdrie Lanarkshire ML6 7EN
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Italian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via La Diletta 1/E Rivarossa (To) 10040 Italy
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Italian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Quadronno 16 Milan 20122 FOREIGN Italy
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Italian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Pinerolo 74a Milano 21051 Italy
Country of Residence
Italy
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Boturich Drive Balloch Alexandria Dunbartonshire G83 8JP
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Mill Park Estate Kirkintilloch Glasgow G66 1ST
Country of Residence
Italy
Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
Italian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Rutilia 10-7 Milano 20141
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
The York Cottage The Lodge Lochgoilhead Argyll PA24 8AE
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Spanish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Boulevard Napoleon 1er L-2210 Luxembourg Luxembourg Luxembourg
Country of Residence
Italy
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Casale 18 Alessandria 15100 Italy
Country of Residence
Italy
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barnhill Wood End, Nash Milton Keynes Buckinghamshire MK17 0EL
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Italian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Rue Antoine-Francois Van Der Meulen L-2152 Luxembourg Luxembourg
Country of Residence
Luxembourg
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
20 Blair Drive Milton Of Campsie Glasgow Lanarkshire G65 8DS
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenbank 74 High Street Stewarton Ayrshire KA3 5AX
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
41 Cloan Crescent Bishopbriggs East Dunbartonshire G64 2HN United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
10 Briarwell Road Milngavie Glasgow G62 6AW
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
50 Manse Road Bearsden Glasgow Strathclyde G61 3PN Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
Wallhouse Grange Torphichen Bathgate West Lothian EH48 4NQ
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Carnoustie Way Cumbernauld Glasgow G68 0JS
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Mill Park Estate Kirkintilloch Glasgow G66 1ST
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Gartconnell Road Glasgow G61 3BW
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Piazza S Ambrogio 12 20121 Milan Lombardy Italy
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
3 Torridon Gardens Bearsden Glasgow Lanarkshire G61 4QT
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
5 Ebroch Park Kilsyth Glasgow Lanarkshire G65 0PQ
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
Hillside Longcroft Bonnybridge FK4 1RF
Date of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Gartclush Gardens Bannockburn Stirlingshire FK7 8QA

Guala 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 directors
  1. Notified

Correspondence Address
Via Rana, 10-12 Zona Industriale D6. 15122 Spinetta Marengo Alessandria Italy

Unicredit Bank Ag, Milan Branch

Natures of Control
Ceased
Ownership of shares
75% or more
  1. Notified

  2. Ceased

Correspondence Address
4 - Tower C Piazza Gae Aulenti Milan 20154 Italy