MUNDIPHARMA IT SERVICES LIMITED

Company number 07485493

7 active persons with significant control / 0 active statements

Mr Frank S. Vellucci (Active)

• Correspondence address: C/O Summer Road Llc, 207 6th Street, West Palm Beach, Florida, United States, 33401
• Notified on: 3 November 2023
• Date of birth: February 1972
• Nationality: American
• Country of residence: United States
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Rory A. Held (Active)

• Correspondence address: C/O Summer Road Llc, 207 6th Street, West Palm Beach, Florida, United States, 33401
• Notified on: 3 November 2023
• Date of birth: May 1977
• Nationality: American
• Country of residence: United States
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Daniel Connolly (Active)

• Correspondence address: C/O Bracewell Llp, 31 W 52nd Street, Suite 1900, New York, United States, NY 10019
• Notified on: 3 November 2023
• Date of birth: December 1963
• Nationality: American
• Country of residence: United States
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Jeffrey Robins (Active)

• Correspondence address: C/O Norton Rose Fulbright Us Llp, 1301 Avenue Of The Americas, New York, New York 10019-6022, United States
• Notified on: 20 November 2018
• Date of birth: April 1963
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Alexa Mairi Saunders (Active)

• Correspondence address: C/O Carey Olsen, 47 Esplanade, St Helier, Jersey, JE1 0BD
• Notified on: 5 March 2018
• Date of birth: September 1978
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Hermance Bernadette Monique Schaepman (Active)

• Correspondence address: 422 Rue Saint-Honore, 75008 Paris, France
• Notified on: 6 April 2016
• Date of birth: November 1953
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Leslie John Schreyer (Active)

• Correspondence address: C/O Norton Rose Fulbright Us Llp, 1301 Avenue Of The Americas, New York, New York 10019-6022, United States
• Notified on: 6 April 2016
• Date of birth: April 1946
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Peter Minton Ward (Ceased)

• Correspondence address: C/O Norton Rose Fulbright Us Llp, 1301 Avenue Of The Americas, New York, New York 10019-6022, United States
• Notified on: 6 April 2016
• Ceased on: 3 June 2018
• Date of birth: December 1924
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Christopher Benbow Mitchell (Ceased)

• Correspondence address: 9th Floor, New Zealand House, 80 Haymarket, London, England, SW1Y 4TQ
• Notified on: 6 April 2016
• Ceased on: 12 April 2018
• Date of birth: December 1936
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 31 July 2016
• Withdrawn on: 9 August 2017