DI MAGGIO'S GROUP LIMITED

Company number SC389798

2 active persons with significant control / 0 active statements

Mr Mario Luigi Gizzi (Active)

• Correspondence address: C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
• Notified on: 6 April 2016
• Date of birth: June 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Antonio Guiseppe Frederico Conetta (Active)

• Correspondence address: C/O Consilium, 169 West George Street, Glasgow, Scotland, G2 2LB
• Notified on: 6 April 2016
• Date of birth: February 1974
• Nationality: British
• Country of residence: Scotland
• 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 Guiseppe Antonio Conetta (Ceased)

• Correspondence address: C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
• Notified on: 6 April 2016
• Ceased on: 14 June 2017
• Date of birth: March 1945
• Nationality: British
• Country of residence: Scotland
• 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%