BROOKBAY LIMITED

Company number 06424700

1 active person with significant control / 0 active statements

Marina Dmitrieva (Active)

• Correspondence address: 2 Frederick Street, London, England, WC1X 0ND
• Notified on: 10 December 2018
• Date of birth: June 1955
• Nationality: Russian
• Country of residence: Bulgaria
• 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

Peter Luis Gross (Ceased)

• Correspondence address: C/O Alyco Advisory Ag, Stockerstrasse 44/46, 8002, Zurich, Switzerland
• Notified on: 6 April 2016
• Ceased on: 10 December 2018
• Date of birth: March 1961
• Nationality: Swiss
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Stepan Dmitriev (Ceased)

• Correspondence address: 4th Floor Clerks Well House, 20 Britton Street, London, England, EC1M 5UA
• Notified on: 6 April 2016
• Ceased on: 3 May 2017
• Date of birth: September 1989
• Nationality: Russian
• Country of residence: Russian Federation
• Nature of control: Has significant influence or control