LUCA RINALDO CONTARDO PADULLI - CAMBRIDGE - CO DIRECTOR
LUCA RINALDO CONTARDO PADULLI - CAMBRIDGE - CO DIRECTOR
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Overview
COUNT LUCA RINALDO CONTARDO PADULLI is a Co Director from Cambridge. This person was born in May 1955, which was over 69 years ago. COUNT LUCA RINALDO CONTARDO PADULLI is Italian and resident in Guernsey. This company officer is, or was, associated with at least 4 company roles.
Their most recent appointment, in our records, was to INFUSIVE PLC on 2015-10-12, from which they resigned on 2016-12-13.
Address
Botanic House, Hills Road
Cambridge
CB2 1PH
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| INFUSIVE PLC | Active | Director | 2015-10-12 until 2016-12-13 | RESIGNED | |
| CAMOMILLE LLP | Active | Llp Member | 2009-09-01 until 2012-12-10 | RESIGNED | |
| ALBANWISE LIMITED | Active | Director | 2006-02-20 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| A COLIN LUNN (TOBACCONIST) LIMITED | 2017-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| ALBANWISE WALLACE ESTATES LIMITED | 2019-03-01 | Significant influence or control |
| INFUSIVE INSIGHT (UK) LIMITED | 2023-04-30 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| INFUSIVE PLC | 2022-10-17 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| PHRAGMITES LTD | 2016-04-06 |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GRAHAM SOUTHWELL | Farmer | Driffield | 11 |
| MR BRANDON SWIM | Accountant Finance | New York, Usa | 10 |
| RICHARD BRUCE FISKE JOHNSON | Farm Manager | Holt | 2 |
| TERENCE WILLIAM HOPPER | Farm Manager | King's Lynn | 3 |
| TIMOTHY JAMES LAWSON | Retired | Cambridge | 6 |
| COUNT LUCA RINALDO CONTARDO PADULLI | Director | New York 10019, Usa | 8 |
| MARIA VITTORIA BORGAZZI PADULLI | Company Director | Kings Lynn | 2 |
| BRIAN EDWARD BUCHAN REYNOLDS | Farm Manager | Kings Lynn | 1 |
| PETER THOMAS DAY | Company Director | Norfolk | 7 |
| MR DAVID JOHN MAHONEY | Group Company Secretary | Guernsey, Guernsey | 12 |
| MR MICHAEL FRANCIS QUICKE | Director | Exeter | 11 |
| RICHARD EDWARD KEITH HUTCHINGS | None | Richmond, United Kingdom | 19 |
| MR STEPHEN EDWARD RUBENS | Director | Redditch | 9 |
| MR WILLIAM GAVIN LEE | Chief Executive | King's Lynn | 10 |
| MR MICHAEL ANTHONY PLATT | Director | Cambridge, United Kingdom | 43 |
| MR ANDREA RUGGERI | Chief Executive Officer | Cambridge, United Kingdom | 2 |
| COUNT LUCA RINALDO CONTARDO PADULLI | Director | Cambridge, United Kingdom | 1 |
| MR PHILIP EDMUND JARVIS | Company Director | Cambridge, United Kingdom | 5 |
| BRETT WHITLEY | Director | Cambridge, United Kingdom | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MARK JOHN BRITTON | Director | Cambridge, England | 5 |
| PAUL CHRISTOPHER MARK SOLON | Cambridge, England | 1 | |
| MR MATTHEW CHARLES THOMAS HARTLEY | Solicitor | Cambridge, England | 1 |
| MR DAVID ROWLAND HILL | Communications Consultant | Cambridge, England | 1 |
| ZICKIE LIM | Cambridge, England | 47 | |
| M&R SECRETARIAL SERVICES LIMITED | Cambridge, United Kingdom | 19 | |
| THOMAS DAVID ALEXANDER PICKTHORN | Solicitor | Cambridge, United Kingdom | 107 |
| BRIAN MARSHALL | Solicitor | Cambridge, United Kingdom | 3 |
| SIR WILLIAM ERIC PEACOCK | Director | Cambridge, England | 42 |
| EDWARD POWELL | Solicitor | Cambridge, United Kingdom | 5 |