EXSA IMPORTS LIMITED

Company number 06972521

3 active persons with significant control / 0 active statements

Mr. Paul Andrew Haynes (Active)

• Correspondence address: Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
• Notified on: 6 April 2016
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr. Stephen Clive Smith (Active)

• Correspondence address: Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2SZ
• Notified on: 6 April 2016
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Enslin Francis Francois Perold (Active)

• Correspondence address: 104 Mouille Sands 40 Bay Road, Mouille Point, Western Cape, South Africa, 8005
• Notified on: 6 April 2016
• Date of birth: January 1965
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Has significant influence or control

Mr Johan Stephanus Jordaan (Ceased)

• Correspondence address: Mountain Lodge, De Doorns, South Africa, 6875
• Notified on: 6 April 2016
• Ceased on: 1 August 2022
• Date of birth: December 1954
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Leon Viljoen (Ceased)

• Correspondence address: De Vlei, De Doorns, South Africa, 6875
• Notified on: 6 April 2016
• Ceased on: 1 August 2022
• Date of birth: July 1948
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jacobus Mymdert Laubscher (Ceased)

• Correspondence address: Immanuel, Orchard, South Africa, 6870
• Notified on: 6 April 2016
• Ceased on: 9 August 2019
• Date of birth: February 1951
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%