SPOTLER HOLDINGS LIMITED

Company number 05978343

1 active person with significant control / 0 active statements

Spotler Group B.V. (Active)

• Correspondence address: Wilhelminakade 308, Wilhelminakade 308, 3072, Rotterdam, Netherlands
• Notified on: 4 June 2018
• Governing law: Incorporated And Existing Under The Laws Of The Netherlands
• Legal form: Limited Liability
• Place registered: Incorporated And Existing Under The Laws Of The Netherlands
• Registration number: 67221823
• Incorporated in: Netherlands
• 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 Arco Van Nieuwland (Ceased)

• Correspondence address: Wilhelminakade 308, 3072, Rotterdam, Netherlands
• Notified on: 4 June 2018
• Ceased on: 12 November 2019
• Date of birth: July 1963
• Nationality: Dutch
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

Mr Lee Steven Jason Chadwick (Ceased)

• Correspondence address: The Old Byre, Home Farm, Peper Harow, Godalming, Surrey, GU8 6BQ
• Notified on: 6 April 2016
• Ceased on: 4 June 2018
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%