GATWICK AG LTD

Company number 12854230

1 active person with significant control / 0 active statements

Mr Sergei Piskun (Active)

• Correspondence address: 109 Wardour Street, London, England, W1F 0UH
• Notified on: 27 May 2022
• Date of birth: November 1978
• 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 Simon Warner (Ceased)

• Correspondence address: 109 Wardour Street, Soho, London, London, United Kingdom, W1F 0UH
• Notified on: 9 April 2021
• Ceased on: 27 May 2022
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Daniil Berenshteyn (Ceased)

• Correspondence address: 109 Wardour Street, Soho, London, London, United Kingdom, W1F 0UH
• Notified on: 27 November 2020
• Ceased on: 9 April 2021
• Date of birth: October 2000
• Nationality: Swiss
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 3 September 2020
• Ceased on: 27 November 2020
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• Incorporated in: 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 Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 3 September 2020
• Ceased on: 27 November 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control