ATALANTI THREE LIMITED

Company number 05331839

6 active persons with significant control / 0 active statements

Mr David Carpenter (Active)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 14 January 2017
• Date of birth: February 1935
• 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%

Mr Michael George Swift (Active)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 14 January 2017
• Date of birth: August 1948
• 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%

Mrs Christine Susan Swift (Active)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 14 January 2017
• Date of birth: May 1954
• 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%

Mrs Pauline Carpenter (Active)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 14 January 2017
• Date of birth: April 1942
• 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%

Mrs Susan Margaret James (Active)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 14 January 2017
• Date of birth: August 1948
• 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%

Rio Laranja Empreendimentos Turisticos Limitada (Active)

• Correspondence address: Vale Currais, Apt 79, Carvoeiro, Lagoa, Algarve, Portugal, 8401 901
• Notified on: 13 January 2017
• Governing law: Portugal
• Legal form: Limited Company
• Place registered: Portugal
• Registration number: Pt501896015
• Incorporated in: Portugal
• 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%

Mr Kenneth Ian James (Ceased)

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Notified on: 14 January 2017
• Ceased on: 29 April 2018
• Date of birth: March 1949
• 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%

Statement (Withdrawn)

• Notified on: 14 January 2017
• Withdrawn on: 12 January 2018