MARAN (UK) LIMITED

Company number 08407750

1 active person with significant control / 0 active statements

Mrs Maria Angelikousi-Frankopan (Active)

• Correspondence address: Manning House, 22 Carlisle Place, London, SW1P 1JA
• Notified on: 19 May 2021
• Date of birth: February 1982
• Nationality: Greek
• Country of residence: Greece
• 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

Mr John Anthony Angelicoussis (Ceased)

• Correspondence address: Manning House, 22 Carlisle Place, London, SW1P 1JA
• Notified on: 20 September 2017
• Ceased on: 19 May 2021
• Date of birth: November 1948
• Nationality: Greek
• Country of residence: Switzerland
• 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

Mr Loukis Papaphilippou (Ceased)

• Correspondence address: Kostaki Pantelidi, 1, Kolokasides Building, 3rd Floor, Nicosia, Cyprus, 1010
• Notified on: 6 April 2016
• Ceased on: 20 September 2017
• Date of birth: January 1937
• Nationality: Cypriot
• Country of residence: Cyprus
• 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

Dimitrios Antoniou Stylianou (Ceased)

• Correspondence address: 31 Hill Street, London, England, W1J 5LS
• Notified on: 6 April 2016
• Ceased on: 20 September 2017
• Date of birth: October 1945
• Nationality: British
• Country of residence: Greece
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Constantinos Theodore Panagopoulos (Ceased)

• Correspondence address: 31 Hill Street, London, England, W1J 5LS
• Notified on: 6 April 2016
• Ceased on: 20 September 2017
• Date of birth: February 1949
• Nationality: Greek
• Country of residence: Greece
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Stylianos Evangelos Hdjigeorgiou (Ceased)

• Correspondence address: 31 Hill Street, London, England, W1J 5LS
• Notified on: 6 April 2016
• Ceased on: 20 September 2017
• Date of birth: February 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust