GEOFOCUS TRUST SERVICES LTD

Company number 06724807

1 active person with significant control / 0 active statements

Dr Giovanni Battista Forte (Active)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 20 September 2018
• Date of birth: November 1963
• Nationality: Italian
• Country of residence: Malta
• 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 Phillip Tagney (Ceased)

• Correspondence address: 63 Cotmandene Crescent, Orpington, Kent, England, BR5 2RA
• Notified on: 12 June 2018
• Ceased on: 1 March 2019
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• 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

Dr Giovanni Battista Forte (Ceased)

• Correspondence address: 63 Cotmandene Crescent, Orpington, Kent, England, BR5 2RA
• Notified on: 11 June 2018
• Ceased on: 12 June 2018
• Date of birth: November 1963
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Phillip Tagney (Ceased)

• Correspondence address: 63 Cotmandene Crescent, Orpington, Kent, England, BR5 2RA
• Notified on: 17 December 2017
• Ceased on: 11 June 2018
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Gianni Forte (Ceased)

• Correspondence address: 63 Cotmandene Crescent, Orpington, Kent, England, BR5 2RA
• Notified on: 24 August 2017
• Ceased on: 17 December 2017
• Date of birth: November 1963
• Nationality: Italian
• Country of residence: Malta
• Nature of control: Ownership of shares – 75% or more

Mrs Ionna Nicolaou (Ceased)

• Correspondence address: 63 Cotmandene Crescent, Orpington, Kent, England, BR5 2RA
• Notified on: 6 April 2016
• Ceased on: 24 August 2017
• Date of birth: July 1980
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more