IMI FINANCE UK LIMITED

Company number 12266090

1 person with significant control / 0 statements

Mr Daniele Carmine Lucio Lucchetta

• Correspondence address: Office 017, Ealing House, 33 Hanger Lane, London, England, W5 3HJ
• Notified on: 29 September 2022
• Date of birth: February 1964
• 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

Mr Massimo Biagiotti (Ceased)

• Correspondence address: Suite 18, Ealing House, 33 Hanger Lane, London, United Kingdom, W5 3HJ
• Notified on: 15 March 2022
• Ceased on: 17 August 2022
• Date of birth: December 1957
• 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 Franciscus Johannes Maria Timmermans (Ceased)

• Correspondence address: Suite 18, Ealing House, 33 Hanger Lane, London, United Kingdom, W5 3HJ
• Notified on: 16 October 2019
• Ceased on: 15 March 2022
• Date of birth: December 1946
• Nationality: Dutch
• 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