MAINETTI (UK) LIMITED

Company number SC170666

5 active persons with significant control / 0 active statements

Mr Roberto Peruzzo (Active)

• Correspondence address: Annfield Estate, Oxnam Road, Jedburgh, TD8 6NN
• Notified on: 1 January 2020
• Date of birth: April 1959
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control

James Murray Hutchison (Active)

• Correspondence address: 8 Dean Park, Newstead, Melrose, Scotland, TD6 9RQ
• Notified on: 6 April 2016
• Date of birth: March 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Nicholas William Cranston (Active)

• Correspondence address: Esschestraat 92, Vught, 5262 Bg, Netherlands
• Notified on: 6 April 2016
• Date of birth: May 1964
• Nationality: British
• Country of residence: Netherlands
• Nature of control: Right to appoint or remove directors

Graham Wilson (Active)

• Correspondence address: Glendelvine, Oxnam Road, Jedburgh, Scottish Borders, Scotland, TD8 6QN
• Notified on: 6 April 2016
• Date of birth: December 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Mauna Holdings Limited (Active)

• Correspondence address: Annfield Estate, Oxnam Road, Jedburgh, Roxburghshire, Scotland, TD8 6NN
• Notified on: 6 April 2016
• Governing law: Uk
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc170659
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Keith Charlton (Ceased)

• Correspondence address: South Garth, 13 Hextol Crescent, Hexham, Northumberland, England, NE46 2AB
• Notified on: 6 April 2016
• Ceased on: 2 October 2023
• Date of birth: April 1972
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Antony John Wilde (Ceased)

• Correspondence address: Highfield, Ladyrig, Kelso, Roxburghshire, Scotland, TD5 8JP
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Date of birth: December 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Hans Jorg Furrer (Ceased)

• Correspondence address: PO BOX 1705, Zurich, Ch-8048, Switzerland
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Date of birth: July 1940
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors

Vaidya Balakrishnan (Ceased)

• Correspondence address: 4 Rocky Hill Road, Princeton, New Jersey, United States
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Date of birth: July 1950
• Nationality: American
• Country of residence: United States
• Nature of control: Right to appoint or remove directors