GLANE HOLDINGS LIMITED

Company number 04463623

1 active person with significant control / 0 active statements

Mr Terence Bernard Wise (Active)

• Correspondence address: 34 Eaton Mews North, London, SW1X 8AS
• Notified on: 1 May 2017
• Date of birth: November 1947
• Nationality: British
• Country of residence: United Kingdom
• 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 Daniel Carvalho De Marsillac (Ceased)

• Correspondence address: 34 Eaton Mews North, London, SW1X 8AS
• Notified on: 2 May 2017
• Ceased on: 7 July 2021
• Date of birth: May 1971
• Nationality: Irish,Brazilian
• Country of residence: England
• 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