PORTER RIDGE PROPERTIES LIMITED

Company number OE008963 ·

Active

4 active · persons with significant control

Louis Philip Lombard

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2000-03-31
Date of birth
February 1960
Nationality
British
Correspondence address
28, Irish Town, Gibraltar, GX11 1AA, Gibraltar

Derek Galliano

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2000-03-31
Date of birth
May 1953
Nationality
British
Correspondence address
28, Irish Town, Gibraltar, GX11 1AA, Gibraltar

T & T Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
Notified on
2000-03-31
Correspondence address
28, Irish Town, Gibraltar, GX11 1AA, Gibraltar
Legal form
Limited Company
Place registered
Gibraltar Register Of Companies
Registration number
17069

Rosanna Carmen Duran

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2000-03-31
Date of birth
August 1958
Nationality
British
Correspondence address
28, Irish Town, Gibraltar, GX11 1AA, Gibraltar