CompaniesInTheUK

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Company number 12227760 ·

Active

5 active / 3 ceased · persons with significant control

Philip Vassiliou

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-12-31
Date of birth
March 1977
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
Level 2, Legatum Plaza, Dubai International Finance Centre, Dubai, United Arab Emirates

Sir Paul Roderick Clucas Marshall

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-08-16
Date of birth
August 1959
Nationality
British
Country of residence
England
Correspondence address
2, Swan Lane, London, EC4R 3TT, England

Mr Richard Edward Douglas

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-06-06
Date of birth
May 1953
Nationality
Cayman Islander
Country of residence
Cayman Islands
Correspondence address
Unit 201, Level 2, Gate Precinct Building 6, Dubai International Financial Centre, Dubai, United Arab Emirates

Mr Christopher Lincoln Chandler

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2021-04-06
Date of birth
January 1960
Nationality
New Zealander
Country of residence
United Arab Emirates
Correspondence address
Level 2, Legatum Plaza, Dubai International Financial Centre, Dubai, United Arab Emirates

Mr Andrew Cole

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-09-25
Date of birth
October 1966
Nationality
British,American
Country of residence
United States
Correspondence address
8, Clifford Street, Mayfair, London, W1S 2LQ

Mr Mark Alan Stoleson

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2021-04-06
Ceased on
2024-12-31
Date of birth
July 1970
Nationality
Maltese
Country of residence
United Arab Emirates
Correspondence address
Level 2, Legatum Plaza, Dubai International Financial Centre, Dubai, United Arab Emirates

Mr Alan James Mccormick

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2021-04-06
Ceased on
2025-05-12
Date of birth
June 1974
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
Level 2, Legatum Plaza, Dubai International Financial Centre, Dubai, United Arab Emirates

Mr Mark Lyle Schneider

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-09-25
Ceased on
2021-04-06
Date of birth
July 1955
Nationality
American
Country of residence
United Kingdom
Correspondence address
8, Clifford Street, Mayfair, London, W1S 2LQ