CompaniesInTheUK

HOTTINGER GROUP LIMITED

Company number 12040098 ·

Active

1 active / 3 ceased · persons with significant control

Edmond De Rothschild (Suisse) S.A.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-15
Correspondence address
Rue De Hesse 18, 1204, Geneva, CH-GE, Switzerland
Legal form
Limited Company
Place registered
Switzerland
Registration number
Che-105.978.847
Country registered
Switzerland

Mark James Robertson

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
2022-05-31
Ceased on
2025-04-30
Date of birth
November 1974
Nationality
English
Country of residence
England
Correspondence address
4, Carlton Gardens, London, SW1Y 5AA, England

Baroness Ariane Elizabeth Langer De Rothschild

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
  • Right to appoint and remove directors
Notified on
2022-05-31
Ceased on
2022-11-15
Date of birth
November 1965
Nationality
French
Country of residence
Switzerland
Correspondence address
4, Carlton Gardens, London, SW1Y 5AA, England

Mr Mark James Robertson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-06-10
Ceased on
2022-05-31
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
4, Carlton Gardens, London, SW1Y 5AA, England