SAVANTS ADVISORY LIMITED

Company number 07839621

1 active person with significant control / 0 active statements

Mr. Adrian Stewart Duncan (Active)

• Correspondence address: Savants, 83 Victoria Street, London, United Kingdom, SW1H 0HW
• Notified on: 11 December 2018
• Date of birth: July 1967
• Nationality: British
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust

Cliffsun Pty Limited As Trustee For The Aduncan Family Trust (Ceased)

• Correspondence address: Mcsweeny Ca, Suite 1501, Level 15, Tower B, 799 Pacific Highway, Chatswood, Nsw 2067, Australia
• Notified on: 31 March 2017
• Ceased on: 11 December 2018
• Governing law: Australian Securities And Investments Commission Act 2001
• Legal form: Limited Company
• Place registered: Australian Securities And Investments Commission
• Registration number: Acn 091 314 251
• Incorporated in: Australia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Cliffsun Pty Limited As Trustee For The Aduncan Family Trust (Ceased)

• Correspondence address: Mcsweeny Ca, Suite 1501, Level 15, Tower B, 799 Pacific Highway, Chatswood, Nsw 2067, Australia
• Notified on: 30 March 2017
• Ceased on: 11 December 2018
• Governing law: Australian Securities And Investments Commission Act 2001
• Legal form: Limited Company
• Place registered: Australian Securities And Investments Commission
• Registration number: Acn 091 314 251
• Incorporated in: Australia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Adrian Stewart Duncan (Ceased)

• Correspondence address: 83 Victoria Street, London, England, SW1H 0HW
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: July 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm