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ESSAR CAPITAL SERVICES (UK) LIMITED

Company number 07020776

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 shares – More than 25% but not more than 50% with control over the trustees of a trust
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 shares – More than 25% but not more than 50% with control over the trustees of a trust
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 shares – More than 25% but not more than 50% with control over the trustees of a trust
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 shares – More than 25% but not more than 50% with control over the trustees of a trust
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 shares – More than 25% but not more than 50% with control over the trustees of a trust
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 shares – 75% or more
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 shares – 75% or more
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 shares – 75% or more
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 shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors