M.E.L.M. SYSTEMS LIMITED

Company number 04970058

1 active person with significant control / 0 active statements

Mr Gian Carlo Bussei (Active)

• Correspondence address: 10 London Mews, London, W2 1HY
• Notified on: 6 June 2018
• Date of birth: October 1946
• Nationality: Italian
• Country of residence: Malta
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Stephen Nicholas Apfel (Ceased)

• Correspondence address: 10 London Mews, London, W2 1HY
• Notified on: 16 April 2019
• Ceased on: 8 October 2019
• Date of birth: July 1951
• Nationality: British
• 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%

Montaigne Conseil Ltd (Ceased)

• Correspondence address: 185 Bd Mal Leclerc, 33081, Bordeaux, France
• Notified on: 6 April 2016
• Ceased on: 6 June 2018
• Governing law: British Virgin Islands
• Legal form: Limited Company
• Place registered: British Virgin Islands
• Registration number: 1059653
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more