HYSTEAD LIMITED

Company number 09900385

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 19 October 2018

Mr Haggay Aidlin (Ceased)

• Correspondence address: C/O Gmg Trust Ltd, 19th Floor Newton Tower, Sir William Newton Street, Port Louis, Mauritius
• Notified on: 6 April 2016
• Ceased on: 19 October 2018
• Date of birth: June 1963
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors

Mr Dave John Elzas (Ceased)

• Correspondence address: C/O Gmg Trust Ltd, 19th Floor Newton Tower, Sir William Newton Street, Port Louis, Mauritius
• Notified on: 6 April 2016
• Ceased on: 19 October 2018
• Date of birth: September 1966
• Nationality: Dutch
• Country of residence: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Miles Cameron Walton (Ceased)

• Correspondence address: C/O Gmg Trust Ltd, 19th Floor Newton Tower, Sir William Newton Street, Port Louis, Mauritius
• Notified on: 6 April 2016
• Ceased on: 19 October 2018
• Date of birth: December 1963
• Nationality: British
• Country of residence: Virgin Islands, British
• Nature of control: Right to appoint or remove directors

Mr Hendrik Petrus Barnhoorn (Ceased)

• Correspondence address: C/O Gmg Trust Ltd, 19th Floor Newton Tower, Sir William Newton Street, Port Louis, Mauritius
• Notified on: 6 April 2016
• Ceased on: 19 October 2018
• Date of birth: April 1968
• Nationality: South African
• Country of residence: Mauritius
• Nature of control: Right to appoint or remove directors

Ms Brinda Murugan (Ceased)

• Correspondence address: C/O Gmg Trust Ltd, 19th Floor Newton Tower, Sir William Newton Street, Port Louis, Mauritius
• Notified on: 6 April 2016
• Ceased on: 19 October 2018
• Date of birth: August 1977
• Nationality: Mauritian
• Country of residence: Mauritius
• Nature of control: Right to appoint or remove directors

Ms Kim Tracy Setzkorn (Ceased)

• Correspondence address: C/O Gmg Trust Ltd, 19th Floor Newton Tower, Sir William Newton Street, Port Louis, Mauritius
• Notified on: 6 April 2016
• Ceased on: 19 October 2018
• Date of birth: July 1975
• Nationality: South African
• Country of residence: Mauritius
• Nature of control: Right to appoint or remove directors

Mr Kofi Havor (Ceased)

• Correspondence address: C/O Gmg Trust Ltd, 19th Floor Newton Tower, Sir William Newton Street, Port Louis, Mauritius
• Notified on: 6 April 2016
• Ceased on: 19 October 2018
• Date of birth: December 1971
• Nationality: Canadian
• Country of residence: Virgin Islands, British
• Nature of control: Right to appoint or remove directors

Mr Marco Rapaglia (Ceased)

• Correspondence address: C/O Gmg Trust Ltd, 19th Floor Newton Tower, Sir William Newton Street, Port Louis, Mauritius
• Notified on: 6 April 2016
• Ceased on: 19 October 2018
• Date of birth: August 1962
• Nationality: Italian
• Country of residence: Mauritius
• Nature of control: Right to appoint or remove directors

Mr Louis Norval (Ceased)

• Correspondence address: Doran & Minehane, 3rd Floor Wm Promus, 132-144 High Street, Bromley, England, BR1 1EZ
• Notified on: 6 April 2016
• Ceased on: 19 October 2018
• Date of birth: February 1956
• Nationality: Australian
• Country of residence: Mauritius
• Nature of control: Has significant influence or control