VERVE HORSHAM LIMITED

Company number 13229532

11 active persons with significant control / 0 active statements

James Richard Emly (Active)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 1 January 2023
• Date of birth: September 1969
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Martin Anton Maria Lotzer (Active)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 1 January 2023
• Date of birth: September 1984
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• 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%
• Nature of control: Right to appoint or remove directors

Philipp Peter Hanggi (Active)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 1 January 2023
• Date of birth: February 1978
• Nationality: Swiss
• Country of residence: Switzerland
• 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%
• Nature of control: Right to appoint or remove directors

Jaqueline Rinderer (Active)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 1 January 2023
• Date of birth: November 1984
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• 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%
• Nature of control: Right to appoint or remove directors

Edgar Armand Frechette (Active)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 1 January 2022
• Date of birth: April 1961
• Nationality: Canadian
• Country of residence: Canada
• 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%
• Nature of control: Right to appoint or remove directors

Christopher Anthony Holder (Active)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 1 January 2022
• Date of birth: August 1958
• Nationality: Swiss
• Country of residence: Liechtenstein
• 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%
• Nature of control: Right to appoint or remove directors

Georg Friedli (Active)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 1 March 2021
• Date of birth: January 1952
• Nationality: Swiss
• Country of residence: Switzerland
• 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%
• Nature of control: Right to appoint or remove directors

Peter Gladwyn Symmonds (Active)

• Correspondence address: Landstrasse 11, 9495 Triesen, Liechtenstein
• Notified on: 1 March 2021
• Date of birth: February 1955
• Nationality: Barbadian
• Country of residence: Barbados
• 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%
• Nature of control: Right to appoint or remove directors

Albin Albert Johann (Active)

• Correspondence address: Landstrasse 11, 9495 Triesen, Liechtenstein
• Notified on: 1 March 2021
• Date of birth: December 1960
• Nationality: Swiss
• Country of residence: Liechtenstein
• 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%
• Nature of control: Right to appoint or remove directors

Dieter Scharer (Active)

• Correspondence address: Landstrasse 11, 9495 Triesen, Liechtenstein
• Notified on: 1 March 2021
• Date of birth: December 1962
• Nationality: Swiss
• Country of residence: Switzerland
• 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%
• Nature of control: Right to appoint or remove directors

Mr Robert Andrew Haas (Active)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 1 March 2021
• Date of birth: November 1952
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr David Martin Lloyd (Ceased)

• Correspondence address: Landstrasse 105, Triesen, Liechtenstein, 9495
• Notified on: 1 January 2022
• Ceased on: 28 November 2022
• Date of birth: March 1958
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Hanaley Limited (Ceased)

• Correspondence address: PO Box 130, 11 Landstrasse 11, Fl-9495, Treisen, Liechtenstein
• Notified on: 3 March 2021
• Ceased on: 3 March 2021
• Governing law: Liechtenstein Company Law
• Legal form: Limited Liability Company
• Place registered: Liechtenstein
• Registration number: .
• Incorporated in: Liechtenstein
• Nature of control: Ownership of shares – More than 50% but less than 75%

Peter Harald Frommelt (Ceased)

• Correspondence address: Landstrasse 11, 9495 Triesen, Liechtenstein
• Notified on: 1 March 2021
• Ceased on: 31 May 2024
• Date of birth: February 1961
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• 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%
• Nature of control: Right to appoint or remove directors

Eugen Prinz Von Und Zu Liechtenstein (Ceased)

• Correspondence address: Landstrasse 11, 9495 Triesen, Liechtenstein
• Notified on: 1 March 2021
• Ceased on: 31 December 2022
• Date of birth: March 1939
• Nationality: Liechtenstein Citizen
• Country of residence: Austria
• 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%
• Nature of control: Right to appoint or remove directors

Robert Johann Schadler (Ceased)

• Correspondence address: Landstrasse 11, 9495 Triesen, Liechtenstein
• Notified on: 1 March 2021
• Ceased on: 31 December 2022
• Date of birth: October 1954
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• 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%
• Nature of control: Right to appoint or remove directors

Anton Martin Lotzer (Ceased)

• Correspondence address: Landstrasse 11, 9495 Triesen, Liechtenstein
• Notified on: 1 March 2021
• Ceased on: 31 December 2021
• Date of birth: May 1952
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• 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%
• Nature of control: Right to appoint or remove directors

Michael Russell (Ceased)

• Correspondence address: Landstrasse 11, 9495 Triesen, Liechtenstein
• Notified on: 1 March 2021
• Ceased on: 31 December 2021
• Date of birth: February 1950
• Nationality: British
• Country of residence: Portugal
• 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%
• Nature of control: Right to appoint or remove directors

Mr Paul John Bramall (Ceased)

• Correspondence address: 73 Thistledene, Thames Ditton, United Kingdom, KT7 0YW
• Notified on: 26 February 2021
• Ceased on: 3 March 2021
• Date of birth: November 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors