BAY AREA HOLDING LTD

Company number 10430581

1 active person with significant control / 0 active statements

Mr Jeroen Herman Mol (Active)

• Correspondence address: 2995 Woodside Road, Suite 400, Woodside, California, United States, 94062
• Notified on: 12 March 2018
• Date of birth: October 1964
• Nationality: Dutch
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more

Mr Marcel Clemens Maria Puijk (Ceased)

• Correspondence address: 97 Tudor House, Duchess Walk, London, England, SE1 2SA
• Notified on: 17 October 2016
• Ceased on: 12 March 2018
• Date of birth: June 1960
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm