OAKLEY FACILE HOLDCO LIMITED

Company number 11376191

3 active persons with significant control / 0 active statements

Peter Adam Daiches Dubens (Active)

• Correspondence address: 3 Cadogan Gate, London, England, SW1X 0AS
• Notified on: 22 May 2018
• Date of birth: September 1966
• Nationality: British
• Country of residence: Switzerland
• 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 Robert Paul Harold Stevenson (Active)

• Correspondence address: 3rd Floor, Mintflower Place, 8 Par-La-Ville Road, Hamilton, Bermuda, HM08
• Notified on: 22 May 2018
• Date of birth: September 1967
• Nationality: British,Canadian
• Country of residence: Bermuda
• 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

Ian Patrick Pilgrim (Active)

• Correspondence address: 3rd Floor, Mintflower Place, 8 Par-La-Ville Road, Hamilton, Bermuda, HM08
• Notified on: 22 May 2018
• Date of birth: July 1964
• Nationality: British
• Country of residence: Bermuda
• 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

Statement (Withdrawn)

• Notified on: 22 May 2018
• Withdrawn on: 22 May 2018