INFIA UK LIMITED

Company number 03423930

6 active persons with significant control / 0 active statements

Mr Robert Mason (Active)

• Correspondence address: Beech Gate, Peterborough Road, Whittlesey, Peterborough, England, PE7 1PD
• Notified on: 6 April 2016
• Date of birth: April 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James Joseph Cullen (Active)

• Correspondence address: Beech Gate, Peterborough Road, Whittlesey, Peterborough, England, PE7 1PD
• Notified on: 6 April 2016
• Date of birth: March 1960
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Mr Ian Robert Seamark (Active)

• Correspondence address: Beech Gate, Peterborough Road, Whittlesey, Peterborough, England, PE7 1PD
• Notified on: 6 April 2016
• Date of birth: January 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Fabio Zoboli (Active)

• Correspondence address: Beech Gate, Peterborough Road, Whittlesey, Peterborough, England, PE7 1PD
• Notified on: 6 April 2016
• Date of birth: February 1968
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Gsh Holdings Limited (Active)

• Correspondence address: 1 Claydon Business Park, Great Blakenham, Ipswich, England, IP6 0NL
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 03423340
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Infia Srl (Active)

• Correspondence address: Via Caduti Di Via Fani, 85 Bertinoro, Fo 47032, Italy
• Notified on: 6 April 2016
• Governing law: Italian Company Act
• Legal form: Private Company Limited By Shares
• Place registered: Italian Chambers Of Commerce
• Registration number: 03355330238
• Incorporated in: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Stephen John Mcadam (Ceased)

• Correspondence address: Beech Gate, Peterborough Road, Whittlesey, Peterborough, England, PE7 1PD
• Notified on: 6 April 2016
• Ceased on: 16 November 2020
• Date of birth: November 1966
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control