CASA ANDINA LTD

Company number 12093066

2 active persons with significant control / 0 active statements

Mr Thomas Ole Kristensen (Active)

• Correspondence address: Unit 16 12 O'Clock Court, Attercliffe Road, Sheffield, S4 7WW
• Notified on: 10 March 2022
• Date of birth: October 1966
• Nationality: Danish
• Country of residence: England
• 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%

Mr Alexander James Derek Moore (Active)

• Correspondence address: Unit 16 12 O'Clock Court, Attercliffe Road, Sheffield, S4 7WW
• Notified on: 30 September 2020
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• 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%

Mr Saiphin Moore (Ceased)

• Correspondence address: Unit 16 12 O'Clock Court, Attercliffe Road, Sheffield, S4 7WW
• Notified on: 10 March 2022
• Ceased on: 30 July 2024
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• 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 Raquel De Oliveira (Ceased)

• Correspondence address: Room 215 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP
• Notified on: 1 October 2020
• Ceased on: 1 October 2020
• Date of birth: December 1967
• Nationality: British
• Country of residence: England
• 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 Alexander James Derek Moore (Ceased)

• Correspondence address: Room 215 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP
• Notified on: 30 September 2020
• Ceased on: 1 October 2020
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• 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 Franciscus Johannes Maria Timmermans (Ceased)

• Correspondence address: Suite 18, Ealing House, 33 Hanger Lane, London, United Kingdom, W5 3HJ
• Notified on: 9 July 2019
• Ceased on: 30 September 2020
• Date of birth: December 1946
• Nationality: Dutch
• Country of residence: England
• 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