HIGHGATE DISTRIBUTION LTD

Company number 05814598

5 active persons with significant control / 0 active statements

Mrs Janine Dorothy Bangerter (Active)

• Correspondence address: Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 2 May 2022
• Date of birth: June 1972
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Marjorie Berthon (Active)

• Correspondence address: Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 10 January 2019
• Date of birth: May 1986
• Nationality: Swiss
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr. Philip Harris (Active)

• Correspondence address: Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 20 March 2018
• Date of birth: March 1980
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Maria Do Rosario Correia Pereira Avelino (Active)

• Correspondence address: Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 24 January 2018
• Date of birth: December 1968
• Nationality: Portuguese
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr. Marc Angst (Active)

• Correspondence address: Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 6 April 2016
• Date of birth: February 1963
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr. John Edward Tuck (Ceased)

• Correspondence address: 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ
• Notified on: 6 April 2016
• Ceased on: 1 January 2019
• Date of birth: October 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust