Officers
(as of 15.08.2022)
|
RESINATO, Loraine
Status: |
Active |
Appointed on: |
Wednesday, 14 December 2011 |
Correspondence address: |
81 Regent Street, Cambridge, England, CB2 1AW |
Role: |
Secretary |
RESINATO, Loraine
Status: |
Active |
Appointed on: |
Thursday, 15 December 2011 |
Correspondence address: |
81 Regent Street, Cambridge, England, CB2 1AW |
Nationality: |
British |
Date of birth: |
January 1962 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
RESINATO, Zak Anthony
Status: |
Active |
Appointed on: |
Wednesday, 21 August 2013 |
Correspondence address: |
81 Regent Street, Cambridge, England, CB2 1AW |
Nationality: |
British |
Date of birth: |
December 1986 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MACEDO, Maria Ines Araujo
Status: |
Not active |
Appointed on: |
Wednesday, 14 December 2011 |
Resigned on: |
Friday, 16 December 2011 |
Correspondence address: |
40 Bishops Road, Bedford, United Kingdom, MK41 0SL |
Nationality: |
British |
Date of birth: |
December 1981 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BARNES, Sam Michael
Status: |
Not active |
Appointed on: |
Monday, 01 December 2014 |
Resigned on: |
Friday, 30 September 2016 |
Correspondence address: |
40 Kimbolton Road, Bedford, England, MK40 2NR |
Nationality: |
British |
Date of birth: |
July 1992 |
Role: |
Director |
Occupation: |
Salon Manager |
Country of residence: |
England |
IASIO, Lidia
Status: |
Not active |
Appointed on: |
Wednesday, 14 December 2011 |
Resigned on: |
Saturday, 06 April 2013 |
Correspondence address: |
12 Russell Way, Wootton, Bedford, United Kingdom, MK43 9EX |
Nationality: |
British |
Date of birth: |
April 1962 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
RESINATO, Loraine
Status: |
Not active |
Appointed on: |
Wednesday, 14 December 2011 |
Resigned on: |
Wednesday, 14 December 2011 |
Correspondence address: |
46 Meadow Sweet Road, Rushden, United Kingdom, NN10 0GA |
Nationality: |
British |
Date of birth: |
January 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
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|
Person with significant control
(as of 19.06.2024)
|
Resinato Group Ltd
Status: |
Active |
Notified on: |
Friday, 03 May 2019 |
Correspondence address: |
1 Market Hill, Calne, England, Wiltshire, SN11 0BT |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Country registered: |
England |
Place registered: |
Uk Register Of Companies |
Registration number: |
11978852 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Resinato Group Ltd
Status: |
Active |
Notified on: |
Friday, 03 May 2019 |
Correspondence address: |
Suite S7 Colworth House Bedford, England |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Resinato Group Ltd
Status: |
Active |
Notified on: |
Friday, 03 May 2019 |
Correspondence address: |
The Cabin Colmworth, England, Bedford |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Resinato Group Ltd
Status: |
Active |
Notified on: |
Friday, 03 May 2019 |
Correspondence address: |
68a Royston, England |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Resinato Group Ltd
Status: |
Active |
Notified on: |
Friday, 03 May 2019 |
Correspondence address: |
88 Cambridge, England |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Zak Anthony Resinato
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
40 Kimbolton Road, Bedford, England, MK40 2NR |
Nationality: |
British |
Date of birth: |
December 1986 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Resinato Group Ltd
Status: |
Not active |
Notified on: |
Tuesday, 24 September 2019 |
Correspondence address: |
Suite S7 Sharnbrook, England, Bedford |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Zak Anthony Resinato
Status: |
Not active |
Notified on: |
Tuesday, 24 September 2019 |
Correspondence address: |
Suite S7 Colworth House, Colworth Park, Sharnbrook, England, Bedford, MK44 1LZ |
Nationality: |
British |
Date of birth: |
December 1986 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Zak Anthony Resinato
Status: |
Not active |
Notified on: |
Tuesday, 24 September 2019 |
Correspondence address: |
Suite S7 Sharnbrook, England, Bedford |
Nationality: |
British |
Date of birth: |
December 1986 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
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|