FITFLOP LIMITED

Company number 06436347 · Monitor this company

Active

5 active / 8 ceased · persons with significant control

Mr Martin Nicholas John Trott

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2019-11-01
Date of birth: November 1974
Nationality: British
Country of residence: Cayman Islands
Correspondence address: The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward, Grand Cayman, KY1-1103, Cayman Islands

Amanda Jane Bako

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2018-12-31
Date of birth: January 1971
Nationality: British
Country of residence: Cayman Islands
Correspondence address: The R&H Trust Co. Ltd., Regatta Pffice Park, PO BOX 897, Windward 1, Grand Cayman, KY1-1103, Cayman Islands

Tamara Diane Corbin

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2018-12-31
Date of birth: October 1974
Nationality: British
Country of residence: Cayman Islands
Correspondence address: The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Grand Cayman, KY1-1103, Cayman Islands

Mr Alan Milgate

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2018-12-31
Date of birth: November 1971
Nationality: British
Country of residence: Cayman Islands
Correspondence address: The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Grand Cayman, KY1-1103, Cayman Islands

Anne Mansbridge

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Date of birth: May 1951
Nationality: British
Country of residence: United Kingdom
Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Philippa Stokes

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2020-05-13
Ceased on: 2024-12-31
Date of birth: September 1984
Nationality: Irish
Country of residence: Cayman Islands
Correspondence address: The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward, Grand Cayman, KY1-1103, Cayman Islands

Richard Edward Douglas

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2018-12-31
Ceased on: 2019-08-27
Date of birth: May 1953
Nationality: British
Country of residence: Cayman Islands
Correspondence address: The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Grand Cayman, KY1-1103, Cayman Islands

Mr William Edward John Walmsley

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2018-12-31
Ceased on: 2021-06-30
Date of birth: January 1961
Nationality: British
Country of residence: Cayman Islands
Correspondence address: The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Grand Cayman, KY1-1103, Cayman Islands

Mr Michael Reynolds

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Ceased on: 2018-05-31
Date of birth: August 1951
Nationality: New Zealander
Country of residence: New Zealand
Correspondence address: Firecrest Trust Corporation Ltd, Kirchgasse 24, 8001zurich, Switzerland

Mr Rolf Schlegel

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee

Notified on: 2016-04-06
Ceased on: 2018-12-31
Date of birth: January 1942
Nationality: Swiss
Country of residence: Switzerland
Correspondence address: Firecrest Trust Corporation Ltd, Kirchgasse 24, 8001zurich, Switzerland

Mr Matthias Seiler

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Ceased on: 2018-12-31
Date of birth: October 1973
Nationality: Swiss
Country of residence: P
Correspondence address: Firecrest Trust Corporation Ltd, Kirchgasse 24, 8001zurich, Switzerland

Mr Eric To

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Ceased on: 2018-05-31
Date of birth: August 1972
Nationality: New Zealander
Country of residence: New Zealand
Correspondence address: Firecrest Trust Corporation Ltd, Kirchgasse 24, 8001zurich, Switzerland

Mr David Willis

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Ceased on: 2018-05-31
Date of birth: August 1973
Nationality: New Zealander
Country of residence: New Zealand
Correspondence address: Firecrest Trust Corporation Ltd, Kirchgasse 24, 8001zurich, Switzerland