MONTPELIER FOUNDATION LIMITED

Company number 07462731

1 active person with significant control / 0 active statements

Mr David Anthony Rooney (Active)

• Correspondence address: Third Floor, 20 Old Bailey, London, EC4M 7AN
• Notified on: 26 October 2021
• Date of birth: June 1962
• Nationality: English
• Country of residence: United Kingdom
• 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

Pieter Olthof (Ceased)

• Correspondence address: Third Floor, 20 Old Bailey, London, EC4M 7AN
• Notified on: 6 April 2016
• Ceased on: 26 October 2021
• Date of birth: November 1967
• Nationality: Dutch
• Country of residence: Cayman Islands
• 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

Statement (Withdrawn)

• Notified on: 7 December 2016
• Withdrawn on: 19 December 2016