FORTEZZA CYBER LIMITED
Company number 10664792 · Monitor this company
1 active / 9 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mr Marco Castaldo
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-01
- Ceased on
- 2024-08-02
- Date of birth
- December 1960
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 1, Charterhouse Mews, London, EC1M 6BB, England
Mr Wilson Rondini
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-01
- Ceased on
- 2023-11-09
- Date of birth
- November 1962
- Nationality
- American
- Country of residence
- Netherlands
- Correspondence address
- 1, Charterhouse Mews, London, EC1M 6BB, England
Mr Gianluca Squadrilli
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-01
- Ceased on
- 2017-07-31
- Date of birth
- July 1964
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 4 Gransden Business Park, Potton Road, Abbotsley, Saint Neots, PE19 6TY, United Kingdom
Mr Giuliomaria Terzi Di Sant'Agata
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-01
- Ceased on
- 2017-07-31
- Date of birth
- June 1946
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 4 Gransden Business Park, Potton Road, Abbotsley, Saint Neots, PE19 6TY, United Kingdom
Mr Marco Castaldo
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-01
- Ceased on
- 2017-07-31
- Date of birth
- December 1960
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 4 Gransden Business Park, Potton Road, Abbotsley, Saint Neots, PE19 6TY, United Kingdom
Mr Pierluigi Paganini
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-01
- Ceased on
- 2017-07-31
- Date of birth
- August 1972
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 4 Gransden Business Park, Potton Road, Abbotsley, Saint Neots, PE19 6TY, United Kingdom
Mr Stefano Capponi
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-01
- Ceased on
- 2017-07-31
- Date of birth
- May 1965
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 4 Gransden Business Park, Potton Road, Abbotsley, Saint Neots, PE19 6TY, United Kingdom
Mr Wilson Rondini
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-01
- Ceased on
- 2017-07-31
- Date of birth
- November 1962
- Nationality
- American
- Country of residence
- Netherlands
- Correspondence address
- 4 Gransden Business Park, Potton Road, Abbotsley, Saint Neots, PE19 6TY, United Kingdom
Three Rivers Management Limited
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
- 2017-03-10
- Ceased on
- 2017-05-01
- Correspondence address
- 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
- Legal form
- Private Limited Company