BOSWELL MANAGEMENT LIMITED

Company number 05006943

2 active persons with significant control / 0 active statements

Mr Massimiliano Cattaneo (Active)

• Correspondence address: 29a Boswell Road, Oxford, Oxfordshire, OX4 3HW
• Notified on: 22 October 2019
• Date of birth: May 1976
• Nationality: Italian
• Country of residence: England
• 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%

Ms Fiona Patricia Mcmeekin (Active)

• Correspondence address: 29a Boswell Road, Oxford, Oxfordshire, OX4 3HW
• Notified on: 6 April 2016
• Date of birth: April 1974
• Nationality: British
• Country of residence: England
• 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%

Dr Giampiero Pinzauti (Ceased)

• Correspondence address: 29a Boswell Road, Oxford, Oxfordshire, OX4 3HW
• Notified on: 6 April 2016
• Ceased on: 22 October 2019
• Date of birth: January 1938
• Nationality: Italian
• Country of residence: England
• 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%