CPHCL INVESTMENTS (UK) LIMITED

Company number 01962947

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 7 April 2016

Joseph Fenech (Ceased)

• Correspondence address: Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
• Notified on: 7 April 2016
• Ceased on: 7 April 2016
• Date of birth: October 1956
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Right to appoint or remove directors

Alfred Pisani (Ceased)

• Correspondence address: Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
• Notified on: 7 April 2016
• Ceased on: 7 April 2016
• Date of birth: January 1939
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Right to appoint or remove directors

George Pisani (Ceased)

• Correspondence address: Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
• Notified on: 7 April 2016
• Ceased on: 7 April 2016
• Date of birth: April 1940
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Right to appoint or remove directors

Corinthia Palace Hotel Co Ltd (Ceased)

• Correspondence address: 22 Europa Centre, Floriana Frn 1400, Malta
• Notified on: 7 April 2016
• Ceased on: 7 April 2016
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: Malta
• Registration number: C257
• Incorporated in: Malta
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Reginald Alfred Cuschieri (Ceased)

• Correspondence address: Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
• Notified on: 7 April 2016
• Ceased on: 7 April 2016
• Date of birth: January 1933
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Right to appoint or remove directors

Joseph Pisani (Ceased)

• Correspondence address: Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
• Notified on: 7 April 2016
• Ceased on: 7 April 2016
• Date of birth: September 1937
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Right to appoint or remove directors

Victor Pisani (Ceased)

• Correspondence address: Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
• Notified on: 7 April 2016
• Ceased on: 7 April 2016
• Date of birth: July 1941
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Right to appoint or remove directors