CompaniesInTheUK

SAMP TECHNOLOGY HOLDINGS LIMITED

Company number 13213270 ·

Active

1 active / 3 ceased · persons with significant control

Mr Ian Bernard Buchel

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-08-09
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Mr Xavier Michell Issac

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2021-10-06
Ceased on
2024-11-30
Date of birth
March 1987
Nationality
Belgian
Country of residence
Switzerland
Correspondence address
1, Rue Du Pre-De-La-Bichette, C/O Accuro Trust (Switzerland) S.A., Geneva, Switzerland

Mr David Charles Keast

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-08-25
Ceased on
2026-03-17
Date of birth
March 1962
Nationality
South African
Country of residence
England
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom

Sovereign Trust (Guernsey) Ltd As Trustee Of The Conservo International Retirement Plan No. 1161

Corporate entity 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
2021-02-19
Ceased on
2021-03-01
Correspondence address
PO BOX 170, Churchill Building, Grand Turk, Turks And Caicos Islands, Guernsey
Legal form
Trust
Place registered
Companies House, Guernsey
Registration number
51015
Country registered
Guernsey