MAXSAMBA LIMITED

Company number 10356380

3 active persons with significant control / 0 active statements

Martin Hall (Active)

• Correspondence address: Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
• Notified on: 2 September 2016
• Date of birth: October 1956
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Michael Christopher Mcgowan (Active)

• Correspondence address: Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
• Notified on: 2 September 2016
• Date of birth: January 1947
• Nationality: British
• Country of residence: Thailand
• 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

Mr Clifford Rowland Forster (Active)

• Correspondence address: Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
• Notified on: 2 September 2016
• Date of birth: June 1948
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Clifford Rowland Forster (Ceased)

• Correspondence address: Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW
• Notified on: 2 September 2016
• Ceased on: 2 September 2016
• Date of birth: June 1948
• 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

Mr Martin Hall (Ceased)

• Correspondence address: Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW
• Notified on: 2 September 2016
• Ceased on: 2 September 2016
• Date of birth: October 1956
• 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

Mr Michael Christopher Mcgowan (Ceased)

• Correspondence address: Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW
• Notified on: 2 September 2016
• Ceased on: 2 September 2016
• Date of birth: January 1947
• 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

Statement (Withdrawn)

• Notified on: 15 June 2017
• Withdrawn on: 28 March 2017

Statement (Withdrawn)

• Notified on: 15 June 2017
• Withdrawn on: 27 March 2017

Statement (Withdrawn)

• Notified on: 15 June 2017
• Withdrawn on: 25 March 2017