GRAPPAS & GISSONS LIMITED

Company number 12454195

2 active persons with significant control / 0 active statements

Ms Mary Mee Lan Mak (Active)

• Correspondence address: Unit 14,, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England, EX6 8DZ
• Notified on: 19 October 2022
• Date of birth: April 1947
• Nationality: Hong Konger
• Country of residence: Hong Kong
• 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 Horace Yee Cheong Yao (Active)

• Correspondence address: Unit 14,, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England, EX6 8DZ
• Notified on: 19 October 2022
• Date of birth: November 1946
• Nationality: Chinese
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Christopher Stuart Snell (Ceased)

• Correspondence address: Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England, EX6 8DZ
• Notified on: 5 May 2020
• Ceased on: 19 October 2022
• Date of birth: October 1963
• 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

Mr Horace Yee Cheong Yao (Ceased)

• Correspondence address: Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England, EX6 8DZ
• Notified on: 11 February 2020
• Ceased on: 5 May 2020
• Date of birth: November 1946
• Nationality: Chinese
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Mary Mee Lan Mak (Ceased)

• Correspondence address: Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England, EX6 8DZ
• Notified on: 11 February 2020
• Ceased on: 5 May 2020
• Date of birth: April 1947
• Nationality: Chinese
• Country of residence: Hong Kong
• Nature of control: Right to appoint or remove directors

Mr James Vincent Robertson (Ceased)

• Correspondence address: Unit 14, Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon, England, EX6 8DZ
• Notified on: 11 February 2020
• Ceased on: 5 May 2020
• Date of birth: April 1945
• Nationality: Chinese
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors