LIGHTHOUSE GLOBAL SERVICE LIMITED

Company number 09814382

1 active person with significant control / 0 active statements

Mr Vincenzo Bianchi (Active)

• Correspondence address: Dickens House, Guithavon Street, Witham, Essex, England, CM8 1BJ
• Notified on: 6 April 2016
• Date of birth: August 1958
• 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 Francesco Guido Vianello (Ceased)

• Correspondence address: Via San Nicola, 90/B, 73100, Leece, Italy, Italy, 73100
• Notified on: 7 August 2018
• Ceased on: 19 December 2018
• Date of birth: September 1971
• 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%

Mr Giovanni Bachis (Ceased)

• Correspondence address: 4 Via (Street) Monte Boglia, 6900, Lugano - Ch, Switzerland, Switzerland, 6900
• Notified on: 7 August 2018
• Ceased on: 19 December 2018
• Date of birth: March 1954
• Nationality: Italian
• Country of residence: Switzerland
• 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 Mara Provantini (Ceased)

• Correspondence address: Via Farini P.61, Terni, Italy, Italy, 05100
• Notified on: 6 April 2016
• Ceased on: 1 October 2016
• Date of birth: January 1972
• 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%