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BLUEROSE INVESTMENTS LIMITED

Company number 06285947

Persons with significant control: 1 active person with significant control / 0 active statements

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 Philip Edward Harris Ceased

Correspondence address
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Notified on
1 July 2019
Ceased on
31 May 2024
Date of birth
March 1980
Nationality
British
Country of residence
Switzerland
Nature of control
Has significant influence or control over the trustees of a trust

Ms Marjorie Berthon Ceased

Correspondence address
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Notified on
10 January 2019
Ceased on
30 June 2024
Date of birth
May 1986
Nationality
Swiss
Country of residence
France
Nature of control
Has significant influence or control over the trustees of a trust

Mr Richard Alain Legrand Ceased

Correspondence address
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Notified on
3 November 2017
Ceased on
2 May 2022
Date of birth
February 1970
Nationality
French
Country of residence
Switzerland
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Maria Do Rosario Correia Pereira Avelino Ceased

Correspondence address
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Notified on
6 April 2016
Ceased on
30 June 2024
Date of birth
December 1968
Nationality
Portuguese
Country of residence
Switzerland
Nature of control
Has significant influence or 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