ADD LATENT LIMITED

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Who controls this company?

Mr Ashley Jonathan Perrett

Correspondence address
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Date of birth
January 1989
Notified on
2023-07-03
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Peter James William Adam

Correspondence address
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Date of birth
December 1975
Notified on
2018-04-26
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Ian Cummins

Correspondence address
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Date of birth
May 1969
Notified on
2023-07-03
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Michael John Holdsworth

Correspondence address
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Date of birth
May 1993
Notified on
2023-03-15
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

HISTORIC INFORMATION
Ceased on
2018-04-09

Steps to find Persons of Significant Control not complete yet

Persons Of Significant Control Statement was made on
2017-04-15

Mr Dermot Michael O'Keeffe

HISTORIC INFORMATION
Ceased on
2019-06-01
Correspondence address
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Date of birth
July 1962
Notified on
2018-04-10
Nationality
Australian
Country of residence
Australia
Nature of control
Has significant influence or control

Mr Morten Haug Emilsen

HISTORIC INFORMATION
Ceased on
2023-07-03
Correspondence address
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Date of birth
July 1971
Notified on
2019-06-01
Nationality
Norwegian
Country of residence
Norway
 
Source data
Nature of control
Has significant influence or control

Mr Eduardo Jose Robaina Blavia

HISTORIC INFORMATION
Ceased on
2023-07-03
Correspondence address
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Date of birth
March 1977
Notified on
2019-06-01
Nationality
Venezuelan
Country of residence
Australia
 
Source data
Nature of control
Has significant influence or control

Mr Harald Justnaes

HISTORIC INFORMATION
Ceased on
2023-07-03
Correspondence address
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Date of birth
December 1963
Notified on
2018-04-09
Nationality
Norwegian
Country of residence
Norway
 
Source data
Nature of control
Has significant influence or control

Mr Per Arne Jensen

HISTORIC INFORMATION
Ceased on
2023-07-03
Correspondence address
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Date of birth
December 1964
Notified on
2018-04-16
Nationality
Norwegian
Country of residence
Norway
 
Source data
Nature of control
Has significant influence or control

Mr Ole Birger Rygg

HISTORIC INFORMATION
Ceased on
2023-07-03
Correspondence address
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Date of birth
May 1960
Notified on
2018-04-09
Nationality
Norwegian
Country of residence
Norway
 
Source data
Nature of control
Has significant influence or control

Mr Terje Lokke-Sorensen

HISTORIC INFORMATION
Ceased on
2023-07-03
Correspondence address
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Date of birth
February 1959
Notified on
2018-04-17
Nationality
Norwegian
Country of residence
Norway
 
Source data
Nature of control
Has significant influence or control
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