OMNIO GROUP LIMITED

Company number 13514685

3 active persons with significant control / 0 active statements

Mr. Alastair James Rothwell (Active)

• Correspondence address: Ivystone House, Rue De La Croix, St Clement, Jersey, JE2 6LQ
• Notified on: 1 January 2025
• Date of birth: March 1969
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr. Erik Jonas Petter Fällström (Active)

• Correspondence address: 27 Gartenstrasse, Sarnen, 6060, Switzerland
• Notified on: 19 March 2024
• Date of birth: April 1961
• Nationality: Swedish
• Country of residence: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Joachim Leif Cato (Active)

• Correspondence address: 121c, Route D'Arlon, Luxembourg, Luxembourg, L-1150
• Notified on: 16 July 2021
• Date of birth: September 1969
• Nationality: Swedish
• Country of residence: Luxembourg
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Bernard Michael Le Claire (Ceased)

• Correspondence address: 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey, JE4 0ZE
• Notified on: 16 July 2021
• Ceased on: 1 January 2025
• Date of birth: May 1960
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Darren John Hocquard (Ceased)

• Correspondence address: 1st Floor Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey, JE4 0ZE
• Notified on: 16 July 2021
• Ceased on: 19 March 2024
• Date of birth: March 1967
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control over the trustees of a trust

Mr David John Hopkins (Ceased)

• Correspondence address: 1st Floor Kensington Chambers, 46/50 Kensington Place, Jersey, Jersey, JE4 0ZE
• Notified on: 16 July 2021
• Ceased on: 1 January 2024
• Date of birth: July 1963
• Nationality: Irish
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Joachim Leif Cato (Ceased)

• Correspondence address: 6 Rue De La Boucherie, Luxembourg, Luxembourg, L-1247
• Notified on: 16 July 2021
• Ceased on: 16 July 2021
• Date of birth: September 1969
• Nationality: Swedish
• Country of residence: Luxembourg
• 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