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ROZZY INVESTMENT LIMITED

Company number 07625890

Persons with significant control: 3 active persons with significant control / 0 active statements

Michael John Reynolds Active

Correspondence address
51/139, Quay Street, 1010, Auckland, New Zealand
Notified on
19 April 2023
Date of birth
August 1951
Nationality
New Zealander
Country of residence
New Zealand
Nature of control
Has significant influence or control over the trustees of a trust

Sergio Fienga Active

Correspondence address
37-38 Long Acre, London, United Kingdom, WC2E 9JT
Notified on
6 April 2016
Date of birth
December 1972
Nationality
Italian
Country of residence
Italy
Nature of control
Has significant influence or control over the trustees of a trust

Angelo Fienga Active

Correspondence address
37-38 Long Acre, London, United Kingdom, WC2E 9JT
Notified on
6 April 2016
Date of birth
October 1968
Nationality
Italian
Country of residence
Italy
Nature of control
Has significant influence or control over the trustees of a trust

Katherina Eileen Weiss Ceased

Correspondence address
Gletscherstrasse 10/2, Zurich, Switzerland, 8008
Notified on
9 April 2020
Ceased on
19 April 2023
Date of birth
January 1980
Nationality
Austrian
Country of residence
Switzerland
Nature of control
Has significant influence or control over the trustees of a trust

Richard Jon Broad Ceased

Correspondence address
10b Aumoe Avenue, St. Heliers, Auckland, New Zealand, 1071
Notified on
22 February 2019
Ceased on
9 April 2020
Date of birth
September 1958
Nationality
New Zealander
Country of residence
New Zealand
Nature of control
Has significant influence or control over the trustees of a trust

Kevin George Taylor Ceased

Correspondence address
37-38 Long Acre, London, United Kingdom, WC2E 9JT
Notified on
23 March 2018
Ceased on
19 April 2023
Date of birth
May 1960
Nationality
New Zealander
Country of residence
New Zealand
Nature of control
Has significant influence or control over the trustees of a trust

Lauren Cherie Willis Ceased

Correspondence address
37-38 Long Acre, London, United Kingdom, WC2E 9JT
Notified on
6 April 2016
Ceased on
22 February 2019
Date of birth
July 1976
Nationality
New Zealander
Country of residence
New Zealand
Nature of control
Has significant influence or control over the trustees of a trust

Dominique Carin Burnett Ceased

Correspondence address
1st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ
Notified on
6 April 2016
Ceased on
23 March 2018
Date of birth
May 1974
Nationality
British Virgin Islander
Country of residence
New Zealand
Nature of control
Has significant influence or control over the trustees of a trust