BLUEGRACE HOLDING LIMITED

Company number 10568457

1 active person with significant control / 0 active statements

Mr Richard Alain Granier (Active)

• Correspondence address: C/O Kingsley Maybrook Ltd,, Unitec House, 2 Albert Place, London, England, N3 1QB
• Notified on: 16 November 2021
• Date of birth: November 1953
• Nationality: French
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more

Mrs Anjana Hirani (Ceased)

• Correspondence address: C/O Kingsley Maybrook Ltd,, Unitec House, 2 Albert Place, London, England, N3 1QB
• Notified on: 20 October 2021
• Ceased on: 16 November 2021
• Date of birth: May 1980
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Sunil Sen (Ceased)

• Correspondence address: C/O Kingsley Maybrook Ltd,, Unitec House, 2 Albert Place, London, England, N3 1QB
• Notified on: 1 January 2019
• Ceased on: 20 October 2021
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mohan Paul Singh (Ceased)

• Correspondence address: C/O Kingsley Maybrook Ltd,, Unitec House, 2 Albert Place, London, England, N3 1QB
• Notified on: 1 January 2019
• Ceased on: 20 October 2021
• Date of birth: March 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard Michael Baker (Ceased)

• Correspondence address: C/O Kingsley Maybrook Ltd,, Unitec House, 2 Albert Place, London, England, N3 1QB
• Notified on: 1 January 2019
• Ceased on: 20 October 2021
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Khushal Khagram (Ceased)

• Correspondence address: Lawford House, 4 Albert Place, London, England, N3 1QB
• Notified on: 17 January 2017
• Ceased on: 15 June 2021
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 17 January 2017
• Withdrawn on: 16 January 2019