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PACKFLEX LIMITED

Company number 06468757

Persons with significant control: 2 persons with significant control / 0 statements

Mrs Jodi Hill

Correspondence address
C/O Jtc (Suisse) S.A., 80-84 Rue Du Rhone, 1204, Geneva, Switzerland
Notified on
24 June 2020
Date of birth
April 1981
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Rosalind Gemma Le Page

Correspondence address
C/O Jtc (Suisse) S.A., 80-84 Rue Du Rhone, 1204, Geneva, Switzerland
Notified on
24 June 2020
Date of birth
September 1976
Nationality
British
Country of residence
Switzerland
Nature of control
Has significant influence or control over the trustees of a trust

Mr Walter Alexander Ferrari Ceased

Correspondence address
C/O Nerine Fiduciaire, Rue Des Terreaux, Temple 4, Geneva, Switzerland
Notified on
1 August 2017
Ceased on
24 June 2020
Date of birth
September 1959
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Gareth Richard Corbin Ceased

Correspondence address
C/O Nerine Fiduciare, Rue Des Terreaux Du Temple 4, Geneve, Switzerland
Notified on
1 August 2017
Ceased on
24 June 2020
Date of birth
September 1978
Nationality
British
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Havisham Limited Ceased

Correspondence address
Office 3, 35 Princess Street, Rochdale, England, OL12 0HA
Notified on
6 April 2016
Ceased on
1 August 2017
Governing law
Legal form
Place registered
England And Wales
Registration number
06423717
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Micawber Limited Ceased

Correspondence address
Office 1, 35 Princess Street, Rochdale, England, OL12 0HA
Notified on
6 April 2016
Ceased on
1 August 2017
Governing law
Legal form
Place registered
England And Wales
Registration number
06424150
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%