CONDOROCEAN LIMITED

Company number 04207991 ·

Active

1 active / 4 ceased · persons with significant control

Mr Timothy George Pearson-Burton

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-11-18
Date of birth
July 1982
Nationality
British
Country of residence
France
Correspondence address
C/O Landmark Management S.A.M., 17 Avenue De La Costa, B.P. 167, Monaco, Monaco, MC98003, Monaco

Mr James Michael Spittal

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-10-25
Ceased on
2019-11-18
Date of birth
October 1963
Nationality
British
Country of residence
Monaco
Correspondence address
17 Avenue De La Costa, Monaco, Alpes Maritimes, 98000, Monaco

Ms Julia Hilson Mathias

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-10-25
Date of birth
September 1962
Nationality
British
Country of residence
Monaco
Correspondence address
C/O Landmark Management S.A.M., 17 Avenue De La Costa, Bp 167, Monte Carlo, MC98003, Monaco

Mr Nicholas Dudley Winearls

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-10-25
Date of birth
March 1953
Nationality
British
Country of residence
Monaco
Correspondence address
C/O Landmark Management S.A.M., 17 Avenue De La Costa, Bp 167, Monte Carlo, MC98003, Monaco

Mr Ian Fred Ledger

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-10-25
Date of birth
November 1943
Nationality
British
Country of residence
Monaco
Correspondence address
C/O Landmark Management S.A.M., 17 Avenue De La Costa, Monte Carlo, 98000, Monaco