OUR VERBIER LIMITED

Company number 12722556

1 person with significant control / 0 statements

Mr Michael Anthony Constant

• Correspondence address: 4 Kiln Lane, Litchborough, Towcester, England, NN12 8JQ
• Notified on: 6 July 2020
• Date of birth: December 1950
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Jane Catherine Mclaughlin (Ceased)

• Correspondence address: 31 Bodenstrasse 31, 3783 Grund Bei Gstaad, Bern, Switzerland, 3783
• Notified on: 6 July 2020
• Ceased on: 23 July 2020
• Date of birth: September 1962
• Nationality: British
• Country of residence: Switzerland
• 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