VERVE GROUP LIMITED

Company number 03781267

11 active persons with significant control / 0 active statements

James Richard Emly (Active)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 1 January 2023
• Date of birth: September 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Philipp Peter Hanggi (Active)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 1 January 2023
• Date of birth: February 1978
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Martin Anton Maria Lotzer (Active)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 1 January 2023
• Date of birth: September 1984
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Jaqueline Rinderer (Active)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 1 January 2023
• Date of birth: November 1984
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Edgar Armand Frechette (Active)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 1 January 2022
• Date of birth: April 1961
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Christopher Anthony Holder (Active)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 1 January 2022
• Date of birth: August 1958
• Nationality: Swiss
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Georg Friedli (Active)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 14 February 2020
• Date of birth: January 1952
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Robert Andrew Haas (Active)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 15 February 2019
• Date of birth: November 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Dieter Scharer (Active)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 6 April 2016
• Date of birth: December 1962
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Peter Gladwyn Symmonds (Active)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 6 April 2016
• Date of birth: February 1955
• Nationality: Barbadian
• Country of residence: Barbados
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Albin Albert Johann (Active)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 6 April 2016
• Date of birth: December 1960
• Nationality: Swiss
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

David Martin Lloyd (Ceased)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 1 January 2022
• Ceased on: 28 November 2022
• Date of birth: August 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Peter Harald Frommelt (Ceased)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 6 April 2016
• Ceased on: 31 May 2024
• Date of birth: February 1961
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Eugen Prinz Von Und Zu Liechtenstein (Ceased)

• Correspondence address: Landstrasse 11, 9495 Triesen, Liechtenstein
• Notified on: 6 April 2016
• Ceased on: 31 December 2022
• Date of birth: March 1939
• Nationality: Liechtenstein Citizen
• Country of residence: Austria
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Robert Johann Schadler (Ceased)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 6 April 2016
• Ceased on: 31 December 2022
• Date of birth: October 1954
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Michael Russell (Ceased)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 6 April 2016
• Ceased on: 31 December 2021
• Date of birth: February 1950
• Nationality: British
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Anton Martin Lotzer (Ceased)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 6 April 2016
• Ceased on: 31 December 2021
• Date of birth: May 1952
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Markus Ernst Nicholas Kolzoff (Ceased)

• Correspondence address: Landstrasse 11, 9495 Triesen, Liechtenstein
• Notified on: 6 April 2016
• Ceased on: 1 December 2020
• Date of birth: July 1960
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Norman Gebhard Oehri (Ceased)

• Correspondence address: Landstrasse 11, 9495 Triesen, Liechtenstein
• Notified on: 6 April 2016
• Ceased on: 7 November 2018
• Date of birth: January 1951
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 20 February 2017
• Withdrawn on: 19 May 2017