CALIBER EUROPE LIMITED

Company number 07028504

1 active person with significant control / 0 active statements

Mr. Ernestino Franz (Active)

• Correspondence address: 23 Helena Road, London, United Kingdom, NW10 1HY
• Notified on: 30 June 2023
• Date of birth: October 1951
• Nationality: Italian
• Country of residence: England
• 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

Miss Federica Paoncelli (Ceased)

• Correspondence address: 126 Corso Di Francia, Roma, Italy, 00191
• Notified on: 1 March 2023
• Ceased on: 30 June 2023
• Date of birth: September 1979
• Nationality: Italian
• Country of residence: 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

Mr. Ernestino Franz (Ceased)

• Correspondence address: 23 Helena Road, London, United Kingdom, NW10 1HY
• Notified on: 20 May 2022
• Ceased on: 1 March 2023
• Date of birth: October 1951
• Nationality: Italian
• Country of residence: United Kingdom
• 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

Miss Federica Paoncelli (Ceased)

• Correspondence address: 15 Northfields Prospect, London, SW18 1PE
• Notified on: 1 April 2022
• Ceased on: 20 May 2022
• Date of birth: September 1979
• Nationality: Italian
• Country of residence: 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

Mr Roberto Paoncelli (Ceased)

• Correspondence address: 15 Northfields Prospect, London, SW18 1PE
• Notified on: 31 October 2021
• Ceased on: 1 April 2022
• Date of birth: May 1958
• Nationality: Italian
• Country of residence: 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

Mr Ernestino Franz (Ceased)

• Correspondence address: 15 Northfields Prospect, London, SW18 1PE
• Notified on: 6 April 2016
• Ceased on: 31 October 2021
• Date of birth: October 1951
• Nationality: Italian
• Country of residence: England
• 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

Mr Ernestino Franz (Ceased)

• Correspondence address: 15 Northfields Prospect, London, SW18 1PE
• Notified on: 6 April 2016
• Ceased on: 6 June 2020
• Date of birth: October 1951
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%