FIELDSTONE AFRICA LIMITED

Company number 08258074

2 active persons with significant control / 0 active statements

Mr John Sefton Andrew Smith-Maxwell (Active)

• Correspondence address: 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 13 March 2020
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jason Craig Harlan (Active)

• Correspondence address: 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 13 March 2020
• Date of birth: September 1961
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Fieldstone Holdings Sarl (Ceased)

• Correspondence address: 11 Boulevard Royal, L-2449 Luxembourg, Luxembourg
• Notified on: 6 April 2016
• Ceased on: 13 March 2020
• Governing law: Luxembourg
• Legal form: Limited Liability Company
• Place registered: Luxembourg
• Registration number: B 148881
• Incorporated in: Luxembourg
• 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