LISBURNE HOLDINGS LIMITED

Company number 00335231

1 active person with significant control / 0 active statements

Mr James Nicholas Lambert (Active)

• Correspondence address: 25 Philip Road, High Wycombe, England, HP13 7JS
• Notified on: 6 April 2016
• Date of birth: April 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Sequent (Schweiz) Ag (Ceased)

• Correspondence address: 203 Bellerivestrasse, Zurich, Switzerland, 8008
• Notified on: 6 April 2016
• Ceased on: 18 August 2020
• Governing law: Swiss Law
• Legal form: Partnership Limited By Shares
• Place registered: Swiss Kompany Ag (Commercial Register)
• Registration number: 02039223252
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Christopher Daniel Schallenberger (Ceased)

• Correspondence address: Zikkujerstrasse 181m 8034, Zurich, Switzerland, Switzerland
• Notified on: 6 April 2016
• Ceased on: 19 May 2020
• Date of birth: November 1963
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Stephan Konig (Ceased)

• Correspondence address: Zikkujerstrasse 181m 8034, Zurich, Switzerland, Switzerland
• Notified on: 6 April 2016
• Ceased on: 19 May 2020
• Date of birth: January 1963
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 26 May 2020
• Withdrawn on: 18 August 2020