CompaniesInTheUK

ALDERSTAR LIMITED

Company number OE009540 ·

Active

10 active · persons with significant control

Nadine Zakaria

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2024-09-03
Date of birth
February 1971
Nationality
British
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

Francisco Juan Verstraeten

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2021-02-09
Date of birth
August 1945
Nationality
Belgian
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

Michel Adjadj

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2021-02-09
Date of birth
February 1957
Nationality
Swiss
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

William Preston Hutchings

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2020-11-06
Date of birth
March 1956
Nationality
Bermudian
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

Wafic Rida Said

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2020-11-06
Date of birth
December 1939
Nationality
Canadian
Correspondence address
C/O Alderstar Limited, 5b Waterloo Lane, Pembroke, HM08, Bermuda

Pierre-Andre Genillard

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2019-03-21
Date of birth
October 1971
Nationality
Swiss
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

Summit Trust International Sa

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2019-03-21
Correspondence address
6, Place Des Eaux-Vives, Geneva, 1207, Switzerland
Legal form
Corporation
Place registered
Swiss Registry, Switzerland
Registration number
Che-105.219.888

Khaled Rida Said

Individual beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2019-03-21
Date of birth
January 1975
Nationality
British
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

David Richard Samuel Auckland

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2018-07-12
Date of birth
March 1978
Nationality
British
Correspondence address
5b, Waterloo Lane, Pembroke, HM 08, Bermuda

Daniel Steven Martineau

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
  • Right to appoint and remove directors as control over trust registered overseas entity
  • Significant influence or control as control over trust registered overseas entity
Notified on
2017-05-25
Date of birth
December 1956
Nationality
Swiss
Correspondence address
C/O Alderstar Limited, 5b Waterloo Lane, Pembroke, HM08, Bermuda