FIRMDALE HOLDINGS LIMITED

Company number 04648681

2 active persons with significant control / 0 active statements

Claude Markus Aberle (Active)

• Correspondence address: 32 Rte. De Malagnou, Geneva, Switzerland, 1208
• Notified on: 6 April 2016
• Date of birth: August 1954
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Timothy John Reginald Kemp (Active)

• Correspondence address: 18 Thurloe Place, London, United Kingdom, SW7 2SP
• Notified on: 6 April 2016
• Date of birth: February 1946
• 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

Nerine Trust Company Limited (Ceased)

• Correspondence address: Nerine House, PO BOX 454, St Georges Place, St Peter Port, Guernsey
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Guernsey
• Legal form: Corporate
• Place registered: Guernsey
• Registration number: 33127
• Incorporated in: Guernsey
• 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