SINTELA HOLDINGS LIMITED

Company number 10551516

3 active persons with significant control / 0 active statements

Mrs Kristiane Brigitte Traffa Tyacke (Active)

• Correspondence address: The Distillery, Lodway, Pill, Bristol, England, BS20 0DH
• Notified on: 19 December 2017
• Date of birth: August 1966
• Nationality: German
• Country of residence: United Arab Emirates
• 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%

Mr Magnus Evelyn Mcewen-King (Active)

• Correspondence address: The Distillery, Lodway, Pill, Bristol, England, BS20 0DH
• Notified on: 19 December 2017
• Date of birth: June 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Andrew Biggerstaff Lewis (Active)

• Correspondence address: The Distillery, Lodway, Pill, Bristol, England, BS20 0DH
• Notified on: 19 December 2017
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Jason Spencer Simpson (Ceased)

• Correspondence address: Oakridge House 14, Greenhill Road, Farnham, Surrey, GU9 8JP
• Notified on: 6 January 2017
• Ceased on: 19 December 2017
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm