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Companies/11098017

Fedrigoni Holding Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-05 · No cessation recorded

Source record 151624949

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
JQ
Juan Quiroga PonceCurrent director
Appointed 2024-04-22 · 2 yrs · Director
FL
Federico LercariCurrent director
Appointed 2024-04-22 · 2 yrs · Director
GM
Giacomo MassettiCurrent director
Appointed 2019-10-14 · 6 yrs · Investment Professional
+6 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2018-09-05 · 8 yrs
+779 others
IS
Ivano SessaCurrent director
Appointed 2017-12-12 · 8 yrs · Director
+13 others
HH
Halvor HortenCurrent director
Appointed 2017-12-12 · 8 yrs · Director
+2 others
Show 7 historical appointments
CH
Charles HeaulmeResigned director
Resigned 2021-06-30 · 1 yr · Director
MM
Maurizio MussiResigned director
Resigned 2019-05-14 · Investment Professional
MN
Marco NespoloResigned director
Resigned 2018-11-15 · 5 yrs · Manager
MP
Michel PlantevinResigned director
Resigned 2018-04-16 · 1 yr · Managing Director
CM
Chiara MedioliResigned director
Resigned 2018-04-16 · 5 yrs · Entrepreneur
JV
Jacobus Van De LindeResigned director
Resigned 2017-12-12 · Director
GC
Giovanni CameraResigned director
Resigned 2017-12-05 · Investment Professional

Board profile

People with appointments
6
Directors assessed
5
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active