CompaniesInTheUK

MAINETTI (UK) LIMITED

Company number SC170666 ·

Active

7 active / 2 ceased · persons with significant control

Mr Roberto Peruzzo

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-01-01
Date of birth
April 1959
Nationality
Italian
Country of residence
Italy
Correspondence address
1, Tweedside Park, Tweedbank, Galashiels, TD1 3TE, Scotland

Mr Graham Wilson

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
December 1969
Nationality
British
Country of residence
Scotland
Correspondence address
Glendelvine, Oxnam Road, Jedburgh, Scottish Borders, TD8 6QN, Scotland

Hans Jorg Furrer

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1940
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
PO BOX 1705, Zurich, Ch-8048, Switzerland

Antony John Wilde

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
December 1960
Nationality
British
Country of residence
Scotland
Correspondence address
Highfield, Ladyrig, Kelso, Roxburghshire, TD5 8JP, Scotland

Vaidya Balakrishnan

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
July 1950
Nationality
American
Country of residence
United States
Correspondence address
4, Rocky Hill Road, Princeton, New Jersey, United States

Mauna Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Annfield Estate, Oxnam Road, Jedburgh, Roxburghshire, TD8 6NN, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc170659
Country registered
Scotland

Nicholas William Cranston

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
May 1964
Nationality
British
Country of residence
Netherlands
Correspondence address
Esschestraat 92, Vught, 5262 Bg, Netherlands

James Murray Hutchison

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-03-31
Date of birth
March 1966
Nationality
British
Country of residence
Scotland
Correspondence address
8, Dean Park, Newstead, Melrose, TD6 9RQ, Scotland

Mr Keith Charlton

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-10-02
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
South Garth, 13 Hextol Crescent, Hexham, Northumberland, NE46 2AB, England