SUPERVENTURES LIMITED
Company number 05570691 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Louis Lombard
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2016-04-06
- Date of birth
- February 1960
- Nationality
- British
- Country of residence
- Gibraltar
- Correspondence address
- 28, Irish Town, Gibraltar, Gibraltar
Ms Rosanna Durran
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2016-04-06
- Date of birth
- August 1958
- Nationality
- British
- Country of residence
- Gibraltar
- Correspondence address
- 28, Irish Town, Gibraltar, Gibraltar
Mr Derek Galliano
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2016-04-06
- Date of birth
- May 1953
- Nationality
- British
- Country of residence
- Gibraltar
- Correspondence address
- 28, Irish Town, Gibraltar, Gibraltar
Statement
The company knows a person with significant control exists but has not identified them.