MAGNESITA INTERNATIONAL LIMITED

Company number 09943170

1 person with significant control / 0 statements

Rhi Magnesita N.V.

• Correspondence address: 6 Kranichberggasse, Vienna, Austria
• Notified on: 6 April 2016
• Governing law: Dutch Civil Code
• Legal form: Naamloze Vennootschap (Comparable With Public Limited Liability Company)
• Place registered: Netherlands Chamber Of Commerce
• Registration number: 68991665
• Incorporated in: Netherlands
• 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 Antonio Carlos Augusto Ribeiro Bonchristiano (Ceased)

• Correspondence address: 7th Floor, 3900 Av. Brigadeiro Faria Lima, Sao Paulo, Sp, Brazil
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1967
• Nationality: Brazilian
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Mr Fersen Lamas Lambranho (Ceased)

• Correspondence address: 2nd Floor, 25-28 Old Burlington Street, London, England, W1S 3AN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1961
• Nationality: Brazilian
• Country of residence: England
• Nature of control: Has significant influence or control

Gp Investments Ltd (Ceased)

• Correspondence address: Clarendon House, 2 Church Street, Hamilton, Bermuda, HM 11
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Bermuda
• Legal form: Public Company
• Place registered: Bermuda Registrar Of Companies
• Registration number: G91847
• Incorporated in: Not Specified/Other
• 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