CompaniesInTheUK

FM CAPITAL I LTD

Company number 10985027 ·

Dissolved

5 active / 3 ceased · persons with significant control

Kerry Turton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-12-31
Date of birth
August 1977
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suite 23, Portland House, Glacis Road, Gibraltar, GX11 1AA, Gibraltar

Peter Isola

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-09-27
Date of birth
December 1958
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar

Joseph Imossi

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-09-27
Date of birth
March 1969
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar

Kate Bentley

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-09-27
Date of birth
April 1974
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar

Kaisa Olivero

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-09-27
Date of birth
March 1981
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar

Peter Thomson

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-09-27
Ceased on
2018-12-31
Date of birth
September 1956
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar

Marina Abdul Magid

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-09-27
Ceased on
2021-09-30
Date of birth
April 1968
Nationality
Portuguese
Country of residence
Gibraltar
Correspondence address
Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar

Wayne Almeida

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-09-27
Ceased on
2021-09-16
Date of birth
March 1982
Nationality
British
Country of residence
Gibraltar
Correspondence address
Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar