ELAIT LIMITED

Company number 07040707

3 active persons with significant control / 0 active statements

Mr Martyn Charles Bergman (Active)

• Correspondence address: 8 Dibdin Close, Sutton, England, SL1 2PJ
• Notified on: 25 September 2018
• Date of birth: January 1972
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Saldanha (Active)

• Correspondence address: 1 Crofters Road, Northwood, England, HA6 3EB
• Notified on: 25 September 2018
• Date of birth: August 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Jeffree Davis (Active)

• Correspondence address: Millcombe Cottage, Herodsfoot, Liskeard, England, PL14 4QX
• Notified on: 25 September 2018
• Date of birth: December 1962
• Nationality: New Zealander
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Raymond Jude Saldanha (Ceased)

• Correspondence address: Suite 1, Third Floor,, 11-12 St. James's Square, London, England, SW1Y 4LB
• Notified on: 6 April 2016
• Ceased on: 1 April 2018
• Date of birth: August 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Jeffree Davis (Ceased)

• Correspondence address: Suite 1, Third Floor,, 11-12 St. James's Square, London, England, SW1Y 4LB
• Notified on: 6 April 2016
• Ceased on: 1 April 2018
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Maurice Traves (Ceased)

• Correspondence address: Suite 1, Third Floor,, 11-12 St. James's Square, London, England, SW1Y 4LB
• Notified on: 6 April 2016
• Ceased on: 1 November 2017
• Date of birth: March 1963
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 11 July 2018
• Withdrawn on: 3 September 2018