CALLIGARIS RETAIL LIMITED

Company number 09322988

3 active persons with significant control / 0 active statements

Jean Ernest Bodoni (Active)

• Correspondence address: 1 The Forum Minerva Business Park, Lynch Wood, Alwalton, Peterborough, United Kingdom, PE2 6FT
• Notified on: 7 June 2023
• Date of birth: July 1949
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Massimo Longoni (Active)

• Correspondence address: 1 The Forum Minerva Business Park, Lynch Wood, Alwalton, Peterborough, United Kingdom, PE2 6FT
• Notified on: 7 June 2023
• Date of birth: December 1970
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Sebastien Francis Wiander (Active)

• Correspondence address: 1 The Forum Minerva Business Park, Lynch Wood, Alwalton, Peterborough, United Kingdom, PE2 6FT
• Notified on: 7 June 2023
• Date of birth: August 1977
• Nationality: Belgian
• Country of residence: Luxembourg
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Calligaris S.P.A (Ceased)

• Correspondence address: Via Trieste 12, Manzano, Udine, Italy, 33044
• Notified on: 6 April 2016
• Ceased on: 7 June 2023
• Governing law: Italy
• Legal form: Spa
• Place registered: Italy
• Registration number: Ud-265963
• Incorporated in: Italy
• 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