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MANEL LIMITED

Company number 04658089

Persons with significant control: 1 active person with significant control / 0 active statements

Mr. Marc Philip Angst Active

Correspondence address
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Notified on
6 April 2016
Date of birth
February 1963
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs. Gillian Regina Roth Ceased

Correspondence address
4th Floor, 1 Knightrider Court, London, United Kingdom, EC4V 5BJ
Notified on
3 February 2017
Ceased on
12 April 2018
Date of birth
February 1960
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Has significant influence or control

Mr. John Edward Tuck Ceased

Correspondence address
4th Floor, 1 Knightrider Court, London, United Kingdom, EC4V 5BJ
Notified on
6 April 2016
Ceased on
1 January 2019
Date of birth
October 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr. Richard Alain Legrand Ceased

Correspondence address
4th Floor, 1 Knightrider Court, London, United Kingdom, EC4V 5BJ
Notified on
6 April 2016
Ceased on
1 January 2019
Date of birth
February 1970
Nationality
French
Country of residence
Switzerland
Nature of control
Has significant influence or control

Ms Diana Elizabeth Maciver Brush Ceased

Correspondence address
Fourth Floor, 20 Margaret Street, London, W1W 8RS
Notified on
6 April 2016
Ceased on
10 March 2017
Date of birth
May 1973
Nationality
British
Country of residence
United Arab Emirates
Nature of control
Has significant influence or control