ITALIAN REALFOODS LIMITED

Company number 10785701

1 active person with significant control / 0 active statements

Mr Ruffo Gerardo Jara Ruiz De Gaona (Active)

• Correspondence address: 1 Guillemot Place, Clarendon Road, London, England, N22 6XG
• Notified on: 25 October 2023
• Date of birth: October 1976
• Nationality: Spanish
• Country of residence: Spain
• 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 Claudia Peregrine Eagleton Née Robinson (Ceased)

• Correspondence address: 101 Bourges Boulevard, Peterborough, England, PE1 1NG
• Notified on: 23 May 2017
• Ceased on: 25 October 2023
• Date of birth: March 1954
• Nationality: British
• 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

Mr David Anthony Roger Harrison (Ceased)

• Correspondence address: 101 Bourges Boulevard, Peterborough, England, PE1 1NG
• Notified on: 23 May 2017
• Ceased on: 25 October 2023
• Date of birth: June 1954
• Nationality: British
• 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