ORGANO GOLD HOLDINGS EUROPE LIMITED

Company number 07985168

2 active persons with significant control / 0 active statements

Mr Paul Alan Caldwell (Active)

• Correspondence address: 5352 Brownway, Houston, Texas, United States
• Notified on: 9 November 2018
• Date of birth: June 1961
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Kenneth Raymond Finn (Active)

• Correspondence address: 5776-D, Lindero Canyon Road, Westlake Village, California, United States
• Notified on: 9 November 2018
• Date of birth: October 1941
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Cynthia Chuaquico (Ceased)

• Correspondence address: 1st Floor, Voysey House, Barley Mow Passage, Chiswick, London, England, W4 4PN
• Notified on: 6 April 2016
• Ceased on: 9 November 2018
• Date of birth: August 1958
• Nationality: Filipino
• Country of residence: Philippines
• Nature of control: Ownership of shares – More than 50% but less than 75%