BRITISH BAKELS LIMITED

Company number 00430208

5 active persons with significant control / 0 active statements

Mrs Irene Siri Bakels-Noreen (Active)

• Correspondence address: PO Box 131, Emu Ag, Buzibachstrasse 19, 6023 Rothenburg, Switzerland
• Notified on: 6 April 2016
• Date of birth: October 1942
• Nationality: Dutch
• Country of residence: Australia
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Armin Ulrich (Active)

• Correspondence address: PO Box 131, Emu Ag, Buzibachstrasse 19, 6023 Rothenburg, Switzerland
• Notified on: 6 April 2016
• Date of birth: May 1949
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Duncan Loney (Active)

• Correspondence address: PO Box 131, Emu Ag, Buzibachstrasse 19, 6023 Rothenburg, Switzerland
• Notified on: 6 April 2016
• Date of birth: March 1946
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Dr Jurg Waeffler (Active)

• Correspondence address: PO Box 131, Emu Ag, Buzibachstrasse 19, 6023 Rothenburg, Switzerland
• Notified on: 6 April 2016
• Date of birth: July 1942
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Dr Christoph Ebersberg (Active)

• Correspondence address: PO Box 131, Emu Ag, Buzibachstrasse 19, 6023 Rothenburg, Switzerland
• Notified on: 6 April 2016
• Date of birth: July 1947
• Nationality: Austrian
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 11 May 2017
• Withdrawn on: 18 July 2018