VDL 1147 LTD

Company number 05636065

1 active person with significant control / 0 active statements

Mr Markus Roger Gindorf (Active)

• Correspondence address: 29 Bloco 3, Rua Antonio Crisogono Do Santos, Escritorios, Lagos, Algarve, Portugal, 8600678
• Notified on: 29 June 2017
• Date of birth: May 1957
• Nationality: German
• Country of residence: Monaco
• 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 Markus Roger Gindorf (Ceased)

• Correspondence address: 29 Bloco 3, Rua Antonio Crisogono Do Santos, Escritorios, Lagos, Portugal
• Notified on: 29 June 2017
• Ceased on: 29 June 2017
• Date of birth: May 1957
• Nationality: German
• Country of residence: Monaco
• 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 Richard Hubbard (Ceased)

• Correspondence address: Northside House, 69 Tweedy Road, Bromley, Kent, England, BR1 3WA
• Notified on: 24 April 2017
• Ceased on: 29 June 2017
• Date of birth: November 1959
• Nationality: French
• Country of residence: Swizerland
• 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%

Mrs Sarah Anne Shearer (Ceased)

• Correspondence address: Northside House 69, Tweedy Road, Bromley, Kent, BR1 3WA
• Notified on: 6 April 2016
• Ceased on: 29 June 2017
• Date of birth: May 1958
• 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%