AMBIENTE LIMITED

Company number 05487061

1 active person with significant control / 0 active statements

Mr Steven Cummings (Active)

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Notified on: 18 June 2020
• Date of birth: February 1961
• Nationality: American
• Country of residence: United States
• 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 Allan Georg Busse (Ceased)

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Notified on: 6 April 2016
• Ceased on: 16 November 2018
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 21 June 2017
• Withdrawn on: 10 August 2016