CAX-TAN LIMITED

Company number 04116106

1 person with significant control / 0 statements

Mr Franco Caldana

• Correspondence address: 28-29, Dover Street, Mayfair, London, England, W1S 4NA
• Notified on: 17 June 2021
• Date of birth: January 1939
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Christopher Michael Allix (Ceased)

• Correspondence address: Unit 3, The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex, CM24 8BE
• Notified on: 6 April 2016
• Ceased on: 17 June 2021
• Date of birth: September 1952
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Hatton Byrne (Ceased)

• Correspondence address: Unit 3, The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex, CM24 8BE
• Notified on: 6 April 2016
• Ceased on: 1 July 2019
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Franco Caldana (Ceased)

• Correspondence address: Unit 3, The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex, CM24 8BE
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1939
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Has significant influence or control