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Impregilo New Cross Limited (No: 04295568)

Address: HORTICULTURE HOUSE, CHILTON, DIDCOT, OX11 0RN, ENGLAND

Status: Active

Incorporated: 28-Sep-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jul-2024

Industry Class: 42990 - Construction of other civil engineering projects n.e.c.

Current Director: GIANFRANCO CATRINI ( DOB: Mar-1972   From: Jun-2023  )

Current Director: TAHIR MEHMOOD ( DOB: Apr-1973   From: Dec-2021  )

Current Secretary: TAHIR MEHMOOD (   From: Jun-2014  )

Resigned Director: JOHN ANGELL ( DOB: Dec-1951   From: Jun-2002   To: Apr-2004  )

Resigned Director: GIANFRANCO CATRINI ( DOB: Mar-1972   From: Jan-2010   To: Jul-2021  )

Resigned Director: GIUSEPPE COMORETTO (   From: Feb-2002   To: Sep-2007  )

Resigned Director: FLAVIO DI PIETRO ( DOB: Aug-1971   From: Nov-2018   To: Jun-2023  )

Resigned Director: EVERDIRECTOR LIMITED (   From: Oct-2001   To: Feb-2002  )

Resigned Director: FILBUK NOMINEES LIMITED (   From: Sep-2001   To: Oct-2001  )

Resigned Director: MICHAEL JAMES FOLKARD (   From: Apr-2004   To: Sep-2011  )

Resigned Director: CHRISTOPHER HAINES ( DOB: Jun-1958   From: Feb-2002   To: Jun-2002  )

Resigned Director: IAN DAVID KING ( DOB: Nov-1963   From: Oct-2011   To: Sep-2013  )

Resigned Director: ANTONIO LOSCHI ( DOB: Oct-1948   From: Sep-2004   To: Jan-2010  )

Resigned Director: ZENO SCHIO ( DOB: May-1971   From: Jul-2021   To: Dec-2021  )

Resigned Director: MASSIMO VILLA (   From: Jan-2010   To: Nov-2018  )

Resigned Secretary: SHAKEEL AHMED (   From: Aug-2010   To: Jun-2014  )

Resigned Secretary: JOHN ANGELL ( DOB: Dec-1951   From: Feb-2002   To: Jun-2002  )

Resigned Secretary: GIANFRANCO CATRINI (   From: Jun-2002   To: Aug-2010  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: Oct-2001   To: Feb-2002  )

Resigned Secretary: FILBUK (SECRETARIES) LIMITED (   From: Sep-2001   To: Oct-2001  )

Persons of Significant Control:

Impregilo International Infrastructures N.V., 12th Floor World Trade Centre Tower A, Strawinskylaan 1205, Amsterdam, 1077XX, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Webuild Spa (Formerly Salini Impregilo Spa), 97 Via Dei Missaglia, 20142, Milano, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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