FAIRGATE GROUP LIMITED

Company number 02314160

4 active persons with significant control / 0 active statements

Mr Richard Martin (Active)

• Correspondence address: 1 King William Street, 1 King William Street, London, United Kingdom, EC4N 7AF
• Notified on: 12 January 2021
• Date of birth: December 1957
• Nationality: Australian,British
• Country of residence: England
• 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

Professor Oyewale Tomori (Active)

• Correspondence address: House 26, Road 2, Akobo, Oyo Housing Estate, Ibadan, Oyo, Nigeria
• Notified on: 17 November 2020
• Date of birth: February 1946
• Nationality: Nigerian
• Country of residence: Nigeria
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Michael Kehinde Stephen (Active)

• Correspondence address: 22-24, Ely Place, London, EC1N 6TE
• Notified on: 27 April 2017
• Date of birth: April 1949
• Nationality: Nigerian
• Country of residence: Nigeria
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Kolawole Timothy Jaiyeoba (Active)

• Correspondence address: 22-24, Ely Place, London, EC1N 6TE
• Notified on: 27 April 2017
• Date of birth: April 1953
• Nationality: Nigerian
• Country of residence: Nigeria
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Oyewale Tomori (Ceased)

• Correspondence address: 22-24, Ely Place, London, EC1N 6TE
• Notified on: 17 November 2020
• Ceased on: 26 January 2022
• Date of birth: February 1943
• Nationality: Nigerian
• Country of residence: Nigeria
• Nature of control: Has significant influence or control over the trustees of a trust

Continental Holdings Sa (Ceased)

• Correspondence address: 15 Boulevard Roosevelt, L2450, Luxembourg, Luxembourg, Luxembourg
• Notified on: 6 April 2016
• Ceased on: 6 November 2018
• Governing law: Luxembourg Companies Act 1915
• Legal form: Corporation
• Place registered: Luxembourg
• Registration number: B18197
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more

Continental Holdings Sa (Ceased)

• Correspondence address: 15 Boulevard Roosevelt, Luxembourg, Luxembourg, L2450
• Notified on: 6 April 2016
• Ceased on: 27 April 2017
• Governing law: Luxembourg Companies Act 1915
• Legal form: Corporation
• Place registered: Luxembourg
• Registration number: B18197
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more