DISK ARCHIVE CORPORATION LIMITED
Company number 07594902 · Monitor this company
0 active / 5 ceased · persons with significant control
Ms Svetlana Mogilevska
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2018-07-09
- Ceased on
- 2021-01-25
- Date of birth
- July 1977
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 9 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom
Mr Alan Hoggarth
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2018-07-09
- Ceased on
- 2018-04-06
- Date of birth
- November 1953
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 9 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom
Statement
The company has identified a person with significant control but the details are not confirmed.
Mr Massimo Strambini
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2018-07-09
- Date of birth
- May 1964
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- C/O Morgan Cameron, 9 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, England
Mr Giovanni Soldi
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2017-08-02
- Date of birth
- June 1958
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- C/O Morgan Cameron Limited, 9 Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom