G-PORTS (UK) LIMITED

Company number 04817661

1 active person with significant control / 0 active statements

Mr Christian Siemers Haunso (Active)

• Correspondence address: Highdown House, Yeoman Way, Worthing, England, BN99 3HH
• Notified on: 13 June 2017
• Date of birth: January 1971
• Nationality: Danish
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Felix Jonathan Etis Antero (Ceased)

• Correspondence address: C/O Michael George Associates, Dawes Court House, Dawes Court, High Street, Esher, Surrey, England, KT10 9QD
• Notified on: 13 June 2017
• Ceased on: 13 June 2017
• Date of birth: June 1974
• Nationality: American
• Country of residence: Uae
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Jens Lorens Poulsen (Ceased)

• Correspondence address: C/O Michael George Associates, Dawes Court House, Dawes Court, High Street, Esher, Surrey, England, KT10 9QD
• Notified on: 13 June 2017
• Ceased on: 13 June 2017
• Date of birth: May 1957
• Nationality: Danish
• Country of residence: Uae
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Karsten Nelboe Gregory (Ceased)

• Correspondence address: C/O Michael George Associates, Dawes Court House, Dawes Court, High Street, Esher, Surrey, England, KT10 9QD
• Notified on: 13 June 2017
• Ceased on: 13 June 2017
• Date of birth: April 1970
• Nationality: Danish
• Country of residence: Uae
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Simon David Lester Francis (Ceased)

• Correspondence address: C/O Michael George Associates, Dawes Court House, Dawes Court, High Street, Esher, Surrey, England, KT10 9QD
• Notified on: 1 July 2016
• Ceased on: 13 June 2017
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors