EUROPA CAPITAL SERVICES LIMITED

Company number 05018996

4 active persons with significant control / 0 active statements

Dr Russell Andrew Chaplin (Active)

• Correspondence address: 5th Floor, 42 Berners Street, London, England, W1T 3ND
• Notified on: 1 August 2023
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert David Craig Sim (Active)

• Correspondence address: 5th Floor, 42 Berners Street, London, England, W1T 3ND
• Notified on: 6 April 2016
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Europa Capital Partners Llp (Active)

• Correspondence address: 15 Sloane Square, London, England, SW1W 8ER
• Notified on: 6 April 2016
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: England
• Registration number: Oc350934
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more

Mitsubishi Estate Co. Ltd (Active)

• Correspondence address: Otemachi Building, 6-1 Otemachi 1-Chrome, Chiyoda-Ku, Tokyo 100-8133, Japan
• Notified on: 6 April 2016
• Governing law: Japan
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Kevin James D'Arcy (Ceased)

• Correspondence address: 5th Floor, 42 Berners Street, London, England, W1T 3ND
• Notified on: 1 September 2018
• Ceased on: 1 August 2023
• Date of birth: November 1975
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jason Christian Oram (Ceased)

• Correspondence address: 5th Floor, 42 Berners Street, London, England, W1T 3ND
• Notified on: 1 September 2018
• Ceased on: 10 October 2022
• Date of birth: December 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mec Global Partners Europe Inc (Ceased)

• Correspondence address: 28 State Street, 10th Floor, Boston, Ma 02109, United States
• Notified on: 6 April 2016
• Ceased on: 15 September 2023
• Governing law: Usa
• Legal form: Corporation
• Nature of control: Ownership of shares – 75% or more

Mr Richard Leycester Collins (Ceased)

• Correspondence address: 15 Sloane Square, London, SW1W 8ER
• Notified on: 6 April 2016
• Ceased on: 31 August 2018
• Date of birth: March 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Noel George Herbert Manns (Ceased)

• Correspondence address: 15 Sloane Square, London, SW1W 8ER
• Notified on: 6 April 2016
• Ceased on: 30 September 2016
• Date of birth: July 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Charles Ian Macgregor Graham (Ceased)

• Correspondence address: 15 Sloane Square, London, SW1W 8ER
• Notified on: 6 April 2016
• Ceased on: 30 September 2016
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control