CompaniesInTheUK

OPTIONS GREATHIRE LIMITED

Company number 12117789 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Marie Henriette Gertrude Poinsot-Walbaum

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-08
Date of birth
February 1961
Nationality
French
Country of residence
Switzerland
Correspondence address
118, Ch. De La Gabiule 118, Collonge-Bellerive, 1245, Switzerland

Mr Jacques Georges Andre Poinsot-Walbaum

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-08
Date of birth
April 1954
Nationality
French
Country of residence
Switzerland
Correspondence address
118, Chemin De La Gabiule, Collonge Bellerive 1245, Switzerland

Mrs Aundrea Mary Insinna

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-23
Ceased on
2019-11-08
Date of birth
March 1963
Nationality
Canadian
Country of residence
United Kingdom
Correspondence address
Unit 4 Bago House 11-15, Chase Road, Park Royal, London, NW10 6PT, England