ROLIVAS (UK) LIMITED

Company number 11060001

2 persons with significant control / 0 statements

David A Clarke

• Correspondence address: Apartment 1 Stoneleigh,, 24 Knighton Park Road,, Leicester, England, LE2 1ZA
• Notified on: 12 March 2018
• Governing law: British
• Legal form: Cheif Operating Officer
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Steven Orbell

• Correspondence address: 2 Albion Street, Leicester, United Kingdom, LE2 5DA
• Notified on: 13 November 2017
• Date of birth: April 1968
• 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%

Ms Monique Danielle Pascale Simons (Ceased)

• Correspondence address: Apartment 1 Stoneleigh, Knighton Park Road, Leicester, United Kingdom, LE2 1ZA
• Notified on: 12 September 2018
• Ceased on: 26 November 2018
• Date of birth: May 1964
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Walter Fontanini (Ceased)

• Correspondence address: 2 Albion Street, Leicester, United Kingdom, LE2 5DA
• Notified on: 13 November 2017
• Ceased on: 12 March 2018
• Date of birth: December 1964
• Nationality: Italian
• 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%