DC DERATA LTD

Company number 08551049

1 active person with significant control / 0 active statements

Mr Alexander Henry Richards (Active)

• Correspondence address: 50 Beauchamp Place, London, United Kingdom, SW3 1NY
• Notified on: 6 April 2016
• Date of birth: June 1983
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Bayan Mary Langer-Paget (Ceased)

• Correspondence address: Apartment 3, Building 6, Road 19, Maadi, Cairo, Egypt
• Notified on: 4 June 2019
• Ceased on: 5 October 2020
• Date of birth: October 1983
• Nationality: Bahraini
• Country of residence: Egypt
• 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%

Mr Catesby Langer-Paget (Ceased)

• Correspondence address: Blandings, Horringford, Newport, Isle Of Wight, United Kingdom, PO30 3AP
• Notified on: 6 April 2016
• Ceased on: 1 February 2019
• Date of birth: February 1982
• Nationality: British
• Country of residence: Egypt
• 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%

Mr Rodney Langer-Paget (Ceased)

• Correspondence address: Dc Derata, The Refinery, 13 Radnor Walk, London, SW3 4BP
• Notified on: 6 April 2016
• Ceased on: 31 October 2017
• Date of birth: September 1984
• 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%