FORTSTONE INVESTMENTS LIMITED

Company number 02067284

3 persons with significant control / 0 statements

Mr Patrice Jacques Rouer

• Correspondence address: Suite 105, Viglen House, Alperton Lane, Wembley, London, United Kingdom, HA0 1HD
• Notified on: 11 February 2019
• Date of birth: April 1955
• Nationality: French
• Country of residence: France
• 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%
• Nature of control: Right to appoint or remove directors

Mr Stephane Sylvain Rouer

• Correspondence address: Suite 105, Viglen House, Alperton Lane, Wembley, London, United Kingdom, HA0 1HD
• Notified on: 11 February 2019
• Date of birth: January 1961
• Nationality: French
• Country of residence: France
• 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%
• Nature of control: Right to appoint or remove directors

Ms Nathalie Marie Dominique Gheerbrant

• Correspondence address: Suite 105, Viglen House, Alperton Lane, Wembley, London, United Kingdom, HA0 1HD
• Notified on: 11 February 2019
• Date of birth: August 1959
• Nationality: French
• Country of residence: France
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Michelle Marie Louise Andree Comoy (Ceased)

• Correspondence address: Suite 105, Viglen House, Alperton Lane, Wembley, London, United Kingdom, HA0 1HD
• Notified on: 6 April 2016
• Ceased on: 11 February 2019
• Date of birth: February 1934
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors