THE MEAT AND WINE COMPANY (UK) LIMITED

Company number 06530361

1 active person with significant control / 0 active statements

Mr Ioannis Konstantinos Tomazos (Active)

• Correspondence address: Badgers Wood, Kiln Lane, Farley Hill, Reading, England, RG7 1XG
• Notified on: 13 September 2021
• Date of birth: March 1985
• Nationality: Greek
• Country of residence: United Arab Emirates
• 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 Konstantinos Tomazos (Ceased)

• Correspondence address: 13th Floor, Code Business Tower, P.O. Box 72858, Al Barsha 1, Dubai, United Arab Emirates
• Notified on: 6 April 2016
• Ceased on: 13 September 2021
• Date of birth: February 1947
• Nationality: Greek
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Jean Gogo (Ceased)

• Correspondence address: 22a, Ernest Oppenheimer Ave, Bruma, Johannesburg, South Africa, RSA 2198
• Notified on: 6 April 2016
• Ceased on: 13 September 2021
• Date of birth: July 1961
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Marc Angst (Ceased)

• Correspondence address: The Matalon Business Center, 5th Floor Suite 501, Coney Drive, Belize City, Belize
• Notified on: 6 April 2016
• Ceased on: 13 September 2021
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Gillian Regina Roth (Ceased)

• Correspondence address: The Matalon Business Center, 5th Floor Suite 501, Coney Drive, Belize City, Belize
• Notified on: 6 April 2016
• Ceased on: 13 September 2021
• Date of birth: February 1960
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Richard Alain Legrand (Ceased)

• Correspondence address: The Matalon Business Center, 5th Floor Suite 501, Coney Drive, Belize City, Belize
• Notified on: 6 April 2016
• Ceased on: 13 September 2021
• Date of birth: February 1970
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr John Edward Tuck (Ceased)

• Correspondence address: The Matalon Business Center, 5th Floor Suite 501, Coney Drive, Belize City, Belize
• Notified on: 6 April 2016
• Ceased on: 13 September 2021
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Karen Elisia Longsworth (Ceased)

• Correspondence address: The Matalon Business Center, 5th Floor Suite 501, Coney Drive, Belize City, Belize
• Notified on: 6 April 2016
• Ceased on: 15 August 2017
• Date of birth: January 1975
• Nationality: Belizean
• Country of residence: Belize
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Philip Edward Harris (Ceased)

• Correspondence address: The Matalon Business Center, 5th Floor Suite 501, Coney Drive, Belize City, Belize
• Notified on: 6 April 2016
• Ceased on: 15 August 2017
• Date of birth: March 1980
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust