Company information:
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)