HESPERIUM CONSULTING LTD

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Who controls this company?

Mr Djevat Durmishi

Correspondence address
601 International House, 223 Regent Street, London, England, W1B 2QD
Date of birth
February 1968
Notified on
2023-04-04
Nationality
Macedonian
Country of residence
Macedonia
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Lawrence Julian Catello Selby

HISTORIC INFORMATION
Ceased on
2017-08-01
Correspondence address
Eagle House, Cranleigh Close, South Croydon, England, CR2 9LH
Date of birth
May 1970
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Nicola Ventra

HISTORIC INFORMATION
Ceased on
2017-08-01
Correspondence address
Eagle House, Cranleigh Close, South Croydon, England, CR2 9LH
Date of birth
October 1985
Notified on
2016-04-06
Nationality
Italian
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Giuseppe Quartieri

HISTORIC INFORMATION
Ceased on
2018-05-25
Correspondence address
601 International House, 223 Regent Street, London, England, W1B 2QD
Date of birth
March 1963
Notified on
2017-08-01
Nationality
Italian
Country of residence
Italy
Nature of control
Owns more than 75% of the company's shares

Mr Adriano Di Pietrantonio

HISTORIC INFORMATION
Ceased on
2018-07-21
Correspondence address
601 International House, 223 Regent Street, London, England, W1B 2QD
Date of birth
May 1965
Notified on
2018-07-20
Nationality
Italian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Adriano Di Pietrantonio

HISTORIC INFORMATION
Ceased on
2018-07-21
Correspondence address
601 International House, 223 Regent Street, London, England, W1B 2QD
Date of birth
May 1965
Notified on
2018-05-25
Nationality
Italian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Gabriele Cacciamani

HISTORIC INFORMATION
Ceased on
2018-12-16
Correspondence address
601 International House, 223 Regent Street, London, England, W1B 2QD
Date of birth
July 1976
Notified on
2018-07-21
Nationality
Italian
Country of residence
Switzerland
Nature of control
Owns more than 75% of the company's shares

Mr Gabriele Cacciamani

HISTORIC INFORMATION
Ceased on
2019-11-20
Correspondence address
601 International House, 223 Regent Street, London, England, W1B 2QD
Date of birth
July 1976
Notified on
2019-02-25
Nationality
Italian
Country of residence
Switzerland
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Kempes Astolfi

HISTORIC INFORMATION
Ceased on
2020-05-31
Correspondence address
601 International House, 223 Regent Street, London, England, W1B 2QD
Date of birth
October 1978
Notified on
2019-11-20
Nationality
Italian
Country of residence
Italy
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Matteo Perfetti

HISTORIC INFORMATION
Ceased on
2020-05-31
Correspondence address
601 International House, 223 Regent Street, London, England, W1B 2QD
Date of birth
March 1991
Notified on
2020-05-31
Nationality
Italian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Matteo Perfetti

HISTORIC INFORMATION
Ceased on
2022-03-26
Correspondence address
601 International House, 223 Regent Street, London, England, W1B 2QD
Date of birth
March 1991
Notified on
2022-03-26
Nationality
Italian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Matteo Perfetti

HISTORIC INFORMATION
Ceased on
2022-03-26
Correspondence address
601 International House, 223 Regent Street, London, England, W1B 2QD
Date of birth
March 1991
Notified on
2018-12-16
Nationality
Italian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Muarem Durmishi

HISTORIC INFORMATION
Ceased on
2022-03-26
Correspondence address
601 International House, 223 Regent Street, London, England, W1B 2QD
Date of birth
May 1981
Notified on
2020-05-31
Nationality
Macedonian
Country of residence
Italy
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Vitalie Ravliuc

HISTORIC INFORMATION
Ceased on
2023-04-04
Correspondence address
63-66, Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE
Date of birth
January 1971
Notified on
2022-03-26
Nationality
Moldovan
Country of residence
Italy
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Vitalie Revliuc

HISTORIC INFORMATION
Ceased on
2023-04-04
Correspondence address
601 International House, 223 Regent Street, London, England, W1B 2QD
Date of birth
January 1971
Notified on
2022-03-26
Nationality
Moldovan
Country of residence
Moldova
 
Source data
Nature of control
Owns more than 75% of the company's shares
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