SCOTPAC - SCOTIA PACIFIC LIMITED

Company number 11040894

1 active person with significant control / 0 active statements

Mr Paul Cambria (Active)

• Correspondence address: 46 Viola Avenue, Feltham, England, TW14 0EW
• Notified on: 18 September 2021
• Date of birth: April 1970
• Nationality: American,Italian
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Bell Atlantic Corporation (Uk) Limited Bell Atlantic Corporation (Uk) Limited 11040894 Created: 18 February 2022 23:27:05 (Ceased)

• Correspondence address: Secretary Turner, Granville John Active Nationalit, Director Turner, Granville John Active Nationality, Date Of Birth: May 1945, Correspondence Address: Fanshawe House, Pioneer Bu, Siness Park, Amy Johnson Way, York, England , Yo30, England, SW19 4HZ
• Notified on: 5 December 2019
• Ceased on: 12 March 2022
• Governing law: Nominee Secretary York Place Company Secretaries Limited Resigned Appointed: 9 January 1998 Resigned: 9 January 1998
• Legal form: Nationality: British Appointed: 15 October 1998 Date Of Birth: December 1975 Correspondence Address: Fanshawe House, Pioneer Business Park, Amy Johnson Way, Yor
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control

E.J. Stiell & Co. Ltd (Ceased)

• Correspondence address: 82 James Carter Road, Mildenhall, Unit A, Bury St. Edmunds, England, IP28 7DE
• Notified on: 10 August 2019
• Ceased on: 18 December 2019
• Governing law: Companies Act 2006 & The German Stock Corporations Act. Where In Conflict, The Companies Act 2006 Shall Prevail.
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11176715
• Incorporated in: England & Wales
• 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

Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen A.G. U.S. Lei: 984500v149kfib0eb902 (Ceased)

• Correspondence address: 11900 Canada Lei: 984500149kfib0eb9e32 Bic: Jjfius52, Grant Street, Denver, Colorado, United States, 80233
• Notified on: 1 December 2017
• Ceased on: 1 January 2018
• Governing law: Colorado Revised Statutes Title 7. Corporations And Associations
• Legal form: Corporation
• Place registered: Colorado Secretary Of State
• Registration number: 19981108121
• Incorporated in: United States
• 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 Paul Cambria (Ceased)

• Correspondence address: 7 Regent Terrace Mews, Edinburgh, Scotland, EH7 5BY
• Notified on: 1 November 2017
• Ceased on: 18 November 2021
• Date of birth: April 1970
• Nationality: American,Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen Ag (Ceased)

• Correspondence address: 11900 Grant Street, Denver, Colorado, United States, 80233
• Notified on: 1 November 2017
• Ceased on: 14 December 2017
• Governing law: Colorado Statutes
• Legal form: Corporation
• Place registered: Secretary Of State Of Colorado
• Registration number: 19981108121
• Incorporated in: Colorado, United States Of America
• 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

Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen A.G. (Ceased)

• Correspondence address: 11900 Grant Street, Denver, Colorado, United States, 80233
• Notified on: 1 November 2017
• Ceased on: 2 December 2017
• Governing law: Colorado Statutes
• Legal form: Corporation
• Place registered: State Of Colorado
• Registration number: 19981108121
• Incorporated in: Country
• Nature of control: Ownership of shares – 75% or more
• 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

Darren Symes (Ceased)

• Correspondence address: 35 Firs Avenue, London, United Kingdom, N11 3NE
• Notified on: 31 October 2017
• Ceased on: 1 November 2017
• Date of birth: October 1958
• 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