CENTIEL (HOLDINGS) LTD.

Company number 10127787

2 active persons with significant control / 0 active statements

Mr Philipp Friedrich Julius Marbach (Active)

• Correspondence address: Faraday House, Caker Stream Road, Alton, England, GU34 2QF
• Notified on: 27 October 2017
• Date of birth: August 1954
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more

Mr David Henry Bond (Active)

• Correspondence address: Faraday House, Caker Stream Road, Alton, Hampshire, United Kingdom, GU34 2QF
• Notified on: 15 April 2016
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael Glenn Brooks (Ceased)

• Correspondence address: Faraday House, Caker Stream Road, Alton, Hampshire, United Kingdom, GU34 2QF
• Notified on: 27 October 2017
• Ceased on: 31 August 2019
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Sharon Elizabeth Brooks (Ceased)

• Correspondence address: Faraday House, Caker Stream Road, Alton, Hampshire, United Kingdom, GU34 2QF
• Notified on: 27 October 2017
• Ceased on: 31 December 2018
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• 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%

Centiel Sa (Ceased)

• Correspondence address: Via Alla, Stampa 5a, Cadro, Ticino Ch_6965, Switzerland
• Notified on: 27 October 2017
• Ceased on: 27 October 2017
• Governing law: Switzerland
• Legal form: Societe Anonyme
• Place registered: Ufficio Del Registro Di Commercio Del Canton Ticino Svizzera
• Registration number: Ch-501.3.019.667-0
• Incorporated in: 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%