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TESAUR UE LTD

Company number 04984200

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Gilberto Maggiolo Active

Correspondence address
First Floor, 85 Great Portland Street, London, England, W1W 7LT
Notified on
3 December 2016
Date of birth
March 1947
Nationality
Australian
Country of residence
Australia
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Antonio Bosso Active

Correspondence address
First Floor, 85 Great Portland Street, London, England, W1W 7LT
Notified on
3 December 2016
Date of birth
October 1947
Nationality
Australian
Country of residence
Australia
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Tania Diana Maggiolo Ceased

Correspondence address
PO Box 3569, C/O Andrew Steale, 83 Arkley, London, United Kingdom, EN5 9PW
Notified on
1 April 2024
Ceased on
23 May 2024
Date of birth
November 1976
Nationality
Australian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Antonio Bosso Ceased

Correspondence address
PO Box 3569, C/O Andrew Steale, 83 Arkley, London, United Kingdom, EN5 9PW
Notified on
6 April 2016
Ceased on
1 April 2024
Date of birth
October 1947
Nationality
Australian
Country of residence
Australia
Nature of control
Ownership of shares – More than 25% but not more than 50%

Gilberto Maggiolo Ceased

Correspondence address
PO Box 3569, C/O Andrew Steale, 83 Arkley, London, United Kingdom, EN5 9PW
Notified on
6 April 2016
Ceased on
1 April 2024
Date of birth
March 1947
Nationality
Australian
Country of residence
Australia
Nature of control
Ownership of shares – More than 25% but not more than 50%