Advanced company searchLink opens in new window

TOTALSURE LIMITED

Company number 02553784

Persons with significant control: 7 persons with significant control / 0 statements

Richard Edward Douglas

Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Notified on
13 November 2017
Date of birth
May 1953
Nationality
British Overseas Territory Citizen
Country of residence
Cayman Islands
Nature of control
Ownership of shares – More than 25% but not more than 50%
Has significant influence or control

Mr William Edward John Walmsley

Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Notified on
13 November 2017
Date of birth
January 1961
Nationality
British
Country of residence
Cayman Islands
Nature of control
Ownership of shares – More than 25% but not more than 50%
Has significant influence or control

Mr Evert Valentijn Norman Louwman

Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Notified on
13 November 2017
Date of birth
September 1940
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Has significant influence or control

Mr Johannes Martinus Adrianus Schalken

Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Notified on
13 November 2017
Date of birth
May 1946
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Hermannus Antonius Tulp

Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Notified on
13 November 2017
Date of birth
April 1949
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Ownership of shares – More than 25% but not more than 50%
Has significant influence or control

Mr Erik Pieter Anthony Louwman

Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Notified on
13 November 2017
Date of birth
October 1970
Nationality
Dutch
Country of residence
Netherlands
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Cameron Henderson

Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Notified on
13 November 2017
Date of birth
December 1970
Nationality
British
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Has significant influence or control

Ms Quirina Valentina Elise Louwman Ceased

Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Notified on
6 April 2016
Ceased on
13 November 2017
Date of birth
June 1974
Nationality
Dutch
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Valesca Valentina Yvette Louwman Ceased

Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Notified on
6 April 2016
Ceased on
13 November 2017
Date of birth
October 1977
Nationality
Dutch
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Patricia Anisa Antoinette Louwman Ceased

Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
Notified on
6 April 2016
Ceased on
13 November 2017
Date of birth
October 1978
Nationality
Dutch
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%