HYSTEAD LIMITED

Company number 09900385 · Monitor this company

Active

1 active / 9 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr Haggay Aidlin

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2018-10-19
Date of birth: June 1963
Nationality: Swiss
Country of residence: Switzerland
Correspondence address: C/O Gmg Trust Ltd, 19th Floor Newton Tower, Sir William Newton Street, Port Louis, Mauritius

Mr Dave John Elzas

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Ceased on: 2018-10-19
Date of birth: September 1966
Nationality: Dutch
Country of residence: Switzerland
Correspondence address: C/O Gmg Trust Ltd, 19th Floor Newton Tower, Sir William Newton Street, Port Louis, Mauritius

Mr Miles Cameron Walton

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2018-10-19
Date of birth: December 1963
Nationality: British
Country of residence: Virgin Islands, British
Correspondence address: C/O Gmg Trust Ltd, 19th Floor Newton Tower, Sir William Newton Street, Port Louis, Mauritius

Mr Hendrik Petrus Barnhoorn

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2018-10-19
Date of birth: April 1968
Nationality: South African
Country of residence: Mauritius
Correspondence address: C/O Gmg Trust Ltd, 19th Floor Newton Tower, Sir William Newton Street, Port Louis, Mauritius

Ms Brinda Murugan

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2018-10-19
Date of birth: August 1977
Nationality: Mauritian
Country of residence: Mauritius
Correspondence address: C/O Gmg Trust Ltd, 19th Floor Newton Tower, Sir William Newton Street, Port Louis, Mauritius

Ms Kim Tracy Setzkorn

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2018-10-19
Date of birth: July 1975
Nationality: South African
Country of residence: Mauritius
Correspondence address: C/O Gmg Trust Ltd, 19th Floor Newton Tower, Sir William Newton Street, Port Louis, Mauritius

Mr Marco Rapaglia

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2018-10-19
Date of birth: August 1962
Nationality: Italian
Country of residence: Mauritius
Correspondence address: C/O Gmg Trust Ltd, 19th Floor Newton Tower, Sir William Newton Street, Port Louis, Mauritius

Mr Kofi Havor

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-04-06
Ceased on: 2018-10-19
Date of birth: December 1971
Nationality: Canadian
Country of residence: Virgin Islands, British
Correspondence address: C/O Gmg Trust Ltd, 19th Floor Newton Tower, Sir William Newton Street, Port Louis, Mauritius

Mr Louis Norval

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2018-10-19
Date of birth: February 1956
Nationality: Australian
Country of residence: Mauritius
Correspondence address: Doran & Minehane, 3rd Floor Wm Promus, 132-144 High Street, Bromley, BR1 1EZ, England