CHT NOMINEES LIMITED

Company number 01751556 ·

Active

2 active / 4 ceased · persons with significant control

Vistra Holdings (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05693913
Country registered
England And Wales

Vistra Holdings (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05693913
Country registered
England And Wales

Jean Eric Salata Rothleder

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1965
Nationality
Chilean
Country of residence
Hong Kong
Correspondence address
3801, Two International Financial Centre, 8 Finance Street, Hong Kong

Mr Barry Anthony Gowdy

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
March 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

Mr Paul John Cooper

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor 11-12, St. James's Square, London, SW1Y 4LB, United Kingdom

Mr David Rudge

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor 11-12, St. James's Square, London, SW1Y 4LB, United Kingdom