ESSAR CAPITAL SERVICES (UK) LIMITED
Company number 07020776
- Company Overview for ESSAR CAPITAL SERVICES (UK) LIMITED (07020776)
- Filing history for ESSAR CAPITAL SERVICES (UK) LIMITED (07020776)
- People for ESSAR CAPITAL SERVICES (UK) LIMITED (07020776)
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Persons with significant control: 5 active persons with significant control / 0 active statements
Mr Deepak Kumar Salick Active
- Correspondence address
- 11 Hill Street, London, England, W1J 5LQ
- Notified on
- 30 December 2022
- Date of birth
- August 1987
- Nationality
- Mauritian
- Country of residence
- Mauritius
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ms Natasha Hardowar Bissessur Active
- Correspondence address
- 11 Hill Street, London, England, W1J 5LQ
- Notified on
- 30 December 2022
- Date of birth
- November 1985
- Nationality
- Mauritian
- Country of residence
- Mauritius
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Mr Peter Stuart Milnes Active
- Correspondence address
- 11 Hill Street, London, England, W1J 5LQ
- Notified on
- 30 December 2022
- Date of birth
- January 1978
- Nationality
- British
- Country of residence
- Singapore
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Mr Alexandre Semboglou Active
- Correspondence address
- 20 Rue Adrien Lachenal, Ch-1207, Geneva, Switzerland
- Notified on
- 1 June 2017
- Date of birth
- April 1970
- Nationality
- Swiss
- Country of residence
- Bahamas
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
John Riches Active
- Correspondence address
- 16 Old Bailey, London, England, EC4M 7EG
- Notified on
- 27 July 2016
- Date of birth
- April 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Tamara Corbin Ceased
- Correspondence address
- Windward 1, The R & H Trust Co Ltd, Grand Cayman, Ky1 1103, Cayman Islands
- Notified on
- 27 July 2016
- Ceased on
- 30 December 2020
- Date of birth
- October 1974
- Nationality
- British
- Country of residence
- Cayman Islands
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Richard Douglas Ceased
- Correspondence address
- Windward 1, The R&H Trust Co Ltd, Grand Cayman, Ky1 1103, Cayman Islands
- Notified on
- 27 July 2016
- Ceased on
- 30 December 2020
- Date of birth
- May 1953
- Nationality
- British
- Country of residence
- Cayman Islands
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
William Walmsley Ceased
- Correspondence address
- Windward 1, The R&H Trust Co Ltd, Grand Cayman, Ky1 1103, Cayman Islands
- Notified on
- 27 July 2016
- Ceased on
- 30 December 2020
- Date of birth
- January 1961
- Nationality
- British
- Country of residence
- Cayman Islands
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Stanley Milgate Ceased
- Correspondence address
- Windward 1, The R&H Trust Co Ltd, Grand Cayman, Ky1 1103, Cayman Islands
- Notified on
- 27 July 2016
- Ceased on
- 30 December 2020
- Date of birth
- November 1971
- Nationality
- British
- Country of residence
- Cayman Islands
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors