BLUECAP CORPORATION LIMITED

Company number 10800168

2 active persons with significant control / 0 active statements

Mr Chadi El Matni (Active)

• Correspondence address: 153 Eastern Esplanade, Canvey Island, Essex, United Kingdom, SS8 7HY
• Notified on: 22 December 2020
• Date of birth: March 1978
• Nationality: Lebanese
• Country of residence: Lebanon
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ernest Terence Martin (Active)

• Correspondence address: 153 Eastern Esplanade, Canvey Island, Essex, United Kingdom, SS8 7HY
• Notified on: 12 May 2020
• Date of birth: July 1951
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Rudolf Bastin (Ceased)

• Correspondence address: 153 Eastern Esplanade, Canvey Island, Essex, United Kingdom, SS8 7HY
• Notified on: 12 May 2020
• Ceased on: 22 December 2020
• Date of birth: July 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Simon Leendert Verhoeven (Ceased)

• Correspondence address: 153 Eastern Esplanade, Canvey Island, Essex, United Kingdom, SS8 7HY
• Notified on: 2 June 2017
• Ceased on: 12 May 2020
• Date of birth: July 1959
• Nationality: Dutch
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more