SCANNELL INTERNATIONAL LLP

Company number OC433333

2 active persons with significant control / 0 active statements

Mr Geoffrey Pizzanelli (Active)

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Notified on: 20 October 2023
• Date of birth: June 1985
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Robert Joseph Scannell (Active)

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Notified on: 12 September 2020
• Date of birth: September 1952
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to surplus assets - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove members with control over the trustees of a trust

Mr Nicholas Robert Deeks (Ceased)

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Notified on: 12 September 2020
• Ceased on: 20 October 2023
• Date of birth: January 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Scannell Development Company (Ceased)

• Correspondence address: 8801 River Crossing Boulevard, Suite 300, Indianapolis, Indiana, United States, 46240
• Notified on: 12 September 2020
• Ceased on: 12 September 2020
• Governing law: Indiana, U.S.A.
• Legal form: Corporation
• Place registered: Usa
• Registration number: 1994041424
• Incorporated in: Indiana, U.S.A.
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more