UMBERTO GIANNINI FRANCHISING LIMITED

Company number 03871618

2 persons with significant control / 0 statements

Ms Claire Jane Shread

• Correspondence address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
• Notified on: 24 October 2017
• Date of birth: May 1967
• 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

Mr Simon Anthony Bentley

• Correspondence address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
• Notified on: 24 October 2017
• Date of birth: June 1955
• 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

Mr Nigel Patrick Peter Roots (Ceased)

• Correspondence address: 48 Hylton Street, Hockley, Birmingham, B18 6HN
• Notified on: 6 April 2016
• Ceased on: 24 October 2017
• Date of birth: June 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ms Jane Mary Maitland (Ceased)

• Correspondence address: 48 Hylton Street, Hockley, Birmingham, B18 6HN
• Notified on: 6 April 2016
• Ceased on: 24 October 2017
• Date of birth: April 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust