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DONWELL LIMITED

Company number 07938819

Persons with significant control: 1 person with significant control / 0 statements

Madelaine Cooper

Correspondence address
37-38 Long Acre, London, United Kingdom, WC2E 9JT
Notified on
9 March 2018
Date of birth
July 1947
Nationality
British
Country of residence
Monaco
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm

Mario Moranzoni Ceased

Correspondence address
1st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ
Notified on
28 November 2017
Ceased on
9 March 2018
Date of birth
August 1953
Nationality
Italian
Country of residence
Monaco
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Dominique Carin Burnett Ceased

Correspondence address
1st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ
Notified on
6 April 2016
Ceased on
28 November 2017
Date of birth
May 1974
Nationality
British Islands
Country of residence
New Zealand
Nature of control
Has significant influence or control over the trustees of a trust

Gianluca Foglia Ceased

Correspondence address
1st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ
Notified on
6 April 2016
Ceased on
28 November 2017
Date of birth
December 1974
Nationality
Swiss
Country of residence
Singapore
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm

Ms Lauren Cherie Willis Ceased

Correspondence address
1st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ
Notified on
6 April 2016
Ceased on
28 November 2017
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