BONAS FAMILY HOLDINGS LIMITED

Company number 07951596

2 active persons with significant control / 0 active statements

Mr Andreas Eduard Gubser (Active)

• Correspondence address: 9 Ely Place, London, England, EC1N 6RY
• Notified on: 1 February 2019
• Date of birth: January 1958
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Ocorian Trustees (Jersey) Limited (Active)

• Correspondence address: 26 New Street, St Helier, Jersey, JE2 3RA
• Notified on: 6 April 2016
• Governing law: Companies (Jersey) Law 1991
• Legal form: Registered Private Company
• Place registered: Jersey Companies Registry
• Registration number: 6564
• Incorporated in: Jersey
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Peter Edward Francis Newbald (Ceased)

• Correspondence address: Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL
• Notified on: 6 April 2016
• Ceased on: 1 February 2019
• Date of birth: April 1946
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust