OPPO BROTHERS LIMITED

Company number 08390934

1 active person with significant control / 0 active statements

Dr Hans Peter Wild (Active)

• Correspondence address: Studio 2.17, Food Exchange Building, New Covent Garden Market, London, England, SW8 5EL
• Notified on: 31 October 2019
• Date of birth: June 1941
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Hp Wild Holding Ag (Ceased)

• Correspondence address: Neugasse, 22, Zug, Switzerland, CH 6300
• Notified on: 31 October 2019
• Ceased on: 31 October 2019
• Governing law: German Limited Liability Companies Act
• Legal form: German Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Charles Fraser Thuillier (Ceased)

• Correspondence address: Food Exchange Studio 3.05, New Covent Garden Market, London, Greater London, England, SW8 5EL
• Notified on: 6 April 2016
• Ceased on: 31 October 2019
• Date of birth: July 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Hans Peter Wild (Ceased)

• Correspondence address: Food Exchange, Studio 3.05, New Covent Garden Market, London, Greater London, United Kingdom, SW8 5EL
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1941
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm