BEST WIND UK 1 LIMITED

Company number 09445294 · Monitor this company

Active

2 active / 9 ceased · persons with significant control

Mr Mario Mezzini

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2021-09-30
Date of birth: September 1973
Nationality: Italian
Country of residence: Italy
Correspondence address: 34, Croydon Road, Caterham, CR3 6QB, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr Romeo Moragno

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2018-08-01
Date of birth: February 1960
Nationality: Italian
Country of residence: Italy
Correspondence address: 34, Croydon Road, Caterham, CR3 6QB, England

Mr Roberto Meneghetti

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2018-08-01
Date of birth: December 1950
Nationality: Italian
Country of residence: Italy
Correspondence address: 34, Croydon Road, Caterham, CR3 6QB, England

Mr Tiziano Meneghetti

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2018-08-01
Date of birth: July 1960
Nationality: Italian
Country of residence: Italy
Correspondence address: 34, Croydon Road, Caterham, CR3 6QB, England

Mr Cristian Bernardi

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2018-08-01
Date of birth: July 1973
Nationality: Italian
Country of residence: Italy
Correspondence address: 34, Croydon Road, Caterham, CR3 6QB, England

Mr Franco Favero

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2018-08-01
Date of birth: May 1958
Nationality: Italian
Country of residence: Italy
Correspondence address: 34, Croydon Road, Caterham, CR3 6QB, England

Mr Simone Mariga

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2018-08-01
Date of birth: May 1971
Nationality: Italian
Country of residence: Italy
Correspondence address: 34, Croydon Road, Caterham, CR3 6QB, England

Mr Luigino Sambugaro

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2018-08-01
Date of birth: April 1970
Nationality: Italian
Country of residence: Italy
Correspondence address: 34, Croydon Road, Caterham, CR3 6QB, England

Mrs Renata Selvasi

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2018-08-01
Date of birth: February 1954
Nationality: Italian
Country of residence: Italy
Correspondence address: 34, Croydon Road, Caterham, CR3 6QB, England

Mrs Fiorella Miazzo

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2018-08-01
Date of birth: January 1967
Nationality: Italian
Country of residence: Italy
Correspondence address: 34, Croydon Road, Caterham, CR3 6QB, England