ACE CAPITAL LIMITED

Company number 12414909 · Monitor this company

Active

2 active / 2 ceased · persons with significant control

Mr Marino Vincenzo Cozzetto

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2020-10-01
Date of birth: March 1958
Nationality: British
Country of residence: England
Correspondence address: 6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England

Mr Paolo Tizzano

Individual Active

Nature of control

Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2020-02-13
Date of birth: February 1964
Nationality: Italian
Country of residence: England
Correspondence address: 6 The Old Quarry, Nene Valley Business Park, Oundle, Peterborough, PE8 4HN, England

Mr Suresh Bhagwanji

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2020-01-20
Ceased on: 2020-10-01
Date of birth: November 1957
Nationality: English
Country of residence: England
Correspondence address: 66 Lower Road, Harrow, HA2 0DH, England

Mr Stephen Mcdermott

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2020-01-20
Ceased on: 2020-02-13
Date of birth: February 1959
Nationality: English
Country of residence: England
Correspondence address: 66 Lower Road, Harrow, HA2 0DH, England