Advanced company searchLink opens in new window

COLCO COLEMAN BROTHERS FINANCE CO. LIMITED

Company number 05061965

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Iacopo Lisi Active

Correspondence address
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Notified on
5 December 2022
Date of birth
June 1962
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr David Lisi Active

Correspondence address
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Notified on
5 December 2022
Date of birth
June 1957
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Nicolo Lisi Active

Correspondence address
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Notified on
5 December 2022
Date of birth
March 1964
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Cristiano Toniolo Ceased

Correspondence address
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Notified on
1 April 2022
Ceased on
5 December 2022
Date of birth
May 1957
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Marc Kurt Ostheimer Ceased

Correspondence address
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Notified on
6 April 2016
Ceased on
1 April 2022
Date of birth
July 1969
Nationality
German
Country of residence
United Arab Emirates
Nature of control
Has significant influence or control