CAREL U.K. LTD.

Company number 03639249

1 active person with significant control / 0 active statements

Carel Industries Spa. (Active)

• Correspondence address: Via Dell Industria, 35020 Brugine, Italy
• Notified on: 11 June 2018
• Governing law: Italian
• Legal form: Corporate
• Place registered: Padova, Italy
• Registration number: 04359090281
• Incorporated in: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Luigi Nalini (Ceased)

• Correspondence address: Via Della Pieve, 6, Padova, Italy, 35121
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1946
• Nationality: Italian
• Country of residence: 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

Luigi Rossi Luciani (Ceased)

• Correspondence address: Via Peci 8, 35028 Piove Di Sacco (Pd), Padova, Italy
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1945
• Nationality: Italian
• Country of residence: 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

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 11 June 2018