KELVINGTON DEVELOPMENT LIMITED

Company number 07591275

2 active persons with significant control / 0 active statements

Dr Giandomenico Palermiti (Active)

• Correspondence address: 68 Crockford Park Road, Addlestone, United Kingdom, KT15 2LU
• Notified on: 1 May 2021
• Date of birth: February 1969
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Dr Dominik Gebhard Risch (Active)

• Correspondence address: 30 Aeule Strasse, Vaduz, Liechtenstein, 9490
• Notified on: 1 March 2021
• Date of birth: May 1970
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Clara Murtula (Ceased)

• Correspondence address: Via Cartesio 2, Milano, Lombardia, Italy, 20124
• Notified on: 2 July 2018
• Ceased on: 28 September 2021
• Date of birth: July 1932
• Nationality: Italian
• Country of residence: Italy
• 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%
• Nature of control: Right to appoint or remove directors

Dr Costanza Fino (Ceased)

• Correspondence address: 50 Coheragh Road, London, United Kingdom, W14 9HR
• Notified on: 2 July 2018
• Ceased on: 1 May 2021
• Date of birth: August 1988
• Nationality: Italian
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Dr Paolo Mecucci (Ceased)

• Correspondence address: Vicolo Cieco 14, Mazzano Romano, Italy, 00060
• Notified on: 23 April 2018
• Ceased on: 1 March 2021
• Date of birth: August 1978
• Nationality: Italian
• Country of residence: Italy
• 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%
• Nature of control: Right to appoint or remove directors

Franco Rossi (Ceased)

• Correspondence address: 37 Giovanni Da Verrazzano, Roma, Italy, 00154
• Notified on: 11 October 2016
• Ceased on: 6 March 2018
• Date of birth: June 1947
• Nationality: British
• Country of residence: Italy
• Nature of control: Has significant influence or control

Mr Giancarlo Tedeschi (Ceased)

• Correspondence address: 7 Lower Brook Street, Oswestry, Shropshire, England, SY11 2HG
• Notified on: 11 August 2016
• Ceased on: 2 July 2018
• Date of birth: March 1955
• Nationality: British
• Country of residence: Italy
• Nature of control: Has significant influence or control

Robert Uckerman (Ceased)

• Correspondence address: Am Weiher 11, Am Weiher 11, Wolfsberg, Austria, 9400
• Notified on: 6 April 2016
• Ceased on: 2 July 2018
• Date of birth: September 1968
• Nationality: British
• Country of residence: Austria
• Nature of control: Has significant influence or control

Alessandro Galbiati (Ceased)

• Correspondence address: 7 Lower Brook Street, Oswestry, Shropshire, England, SY11 2HG
• Notified on: 6 April 2016
• Ceased on: 2 July 2018
• Date of birth: August 1952
• Nationality: British
• Country of residence: Italy
• Nature of control: Has significant influence or control