TETHYS EPSILON LIMITED

Company number 14238854

1 active person with significant control / 0 active statements

Mr Robert Scott Macgregor (Active)

• Correspondence address: Deep Campus, A48, Tidenham, Chepstow, United Kingdom, NP16 7LQ
• Notified on: 21 August 2023
• Date of birth: November 1969
• Nationality: Canadian
• Country of residence: Italy
• 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 Christopher Donald Payne (Ceased)

• Correspondence address: Unit 4, Portside Park, Kings Weston Lane, Avonmouth, Bristol, United Kingdom, BS11 8AR
• Notified on: 18 July 2022
• Ceased on: 21 August 2023
• Date of birth: January 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Dr Frank Oliver Zindel (Ceased)

• Correspondence address: Unit 4, Portside Park, Kings Weston Lane, Avonmouth, Bristol, United Kingdom, BS11 8AR
• Notified on: 18 July 2022
• Ceased on: 21 August 2023
• Date of birth: December 1966
• Nationality: Swiss,
• Country of residence: Liechtenstein
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Martin Goetze (Ceased)

• Correspondence address: Belmont House, Station Way, Crawley, United Kingdom, RH10 1JA
• Notified on: 18 July 2022
• Ceased on: 18 July 2022
• Date of birth: August 1980
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Has significant influence or control over the trustees of a trust