GIORDANO LIMITED

Company number 00290976

2 active persons with significant control / 0 active statements

Mr Michael O'Callaghan (Active)

• Correspondence address: 38/40 Windmill Street, London, W1T 2BE
• Notified on: 23 May 2022
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Adriana Marina Maria Giordano (Active)

• Correspondence address: 38/40 Windmill Street, London, W1T 2BE
• Notified on: 6 April 2016
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Kathleen Giordano (Ceased)

• Correspondence address: 38/40 Windmill Street, London, W1T 2BE
• Notified on: 6 April 2016
• Ceased on: 11 April 2022
• Date of birth: August 1931
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust