FISH CELLARS MANAGEMENT LIMITED

Company number 05830455

1 active person with significant control / 0 active statements

Mrs Alexandra Patricia Lambis (Active)

• Correspondence address: Kenhill House, Cricket St Thomas, Chard, Somerset, England, TA20 4DE
• Notified on: 21 March 2022
• Date of birth: January 1959
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Roderick Anthony Mello Van Reigersberg Versluys (Ceased)

• Correspondence address: Kenhill House, Cricket St Thomas, Chard, Somerset, England, TA20 4DE
• Notified on: 21 March 2022
• Ceased on: 27 November 2022
• Date of birth: March 1954
• Nationality: Dutch
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Roderick Versluys (Ceased)

• Correspondence address: The Old School, Church End, Leckhampstead, Buckingham, England, MK18 5NU
• Notified on: 13 November 2020
• Ceased on: 17 March 2021
• Date of birth: March 1953
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rod Versluys (Ceased)

• Correspondence address: Kenhill House, Cricket St. Thomas, Chard, England, TA20 4DE
• Notified on: 1 January 2017
• Ceased on: 1 June 2020
• Date of birth: March 1953
• Nationality: Dutch
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Rod Versluys (Ceased)

• Correspondence address: Kenhill House, Cricket St Thomas, Chard, Somerset, TA20 4DE
• Notified on: 26 May 2016
• Ceased on: 23 September 2020
• Date of birth: March 1954
• Nationality: Dutch
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Diano Mabel Castro (Ceased)

• Correspondence address: Ken Hill House, Cricket St Thomas, Chard, Somerset, United Kingdom, TA20 4DE
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1969
• Nationality: Panamanian
• Country of residence: Panama
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Melvin Antonio Plicet (Ceased)

• Correspondence address: Kenhill House, Cricket St Thomas, Chard, Somerset, United Kingdom, TA20 4DE
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1979
• Nationality: Panamanian
• Country of residence: Panama
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 21 July 2021
• Withdrawn on: 22 August 2022

Statement (Withdrawn)

• Notified on: 26 April 2021
• Withdrawn on: 22 August 2022

Statement (Withdrawn)

• Notified on: 3 April 2021
• Withdrawn on: 22 August 2022