PAVONINE LIMITED

Company number 05281031 ·

Dissolved

3 active / 1 ceased · persons with significant control

Ms Anna Kathleen Nydegger- Mcfadyen

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-07-20
Date of birth
June 1979
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
C/O Nwt Management Sa, 10 Rue Muzy, Geneva 1207, Switzerland

Mr Christian Jan Dayer

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-07-20
Date of birth
December 1980
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
C/O Nwt Management Sa, 10 Rue Muzy, Geneva 1207, Switzerland

Mr Colin Richard Walker

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-07-20
Date of birth
August 1951
Nationality
British Island Of Jersey
Country of residence
Jersey
Correspondence address
C/O Nwt Management Sa, 10 Rue Muzy, Geneva 1207, Switzerland

Mr Nicolas Jouan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-02-01
Ceased on
2017-07-20
Date of birth
July 1980
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
Caversham Sa, 10 Rue Muzy, Geneva, Switzerland