ASTARIS CAPITAL MANAGEMENT LLP

Company number OC339176

5 active persons with significant control / 0 active statements

Mr Geoffrey Neil Haffner (Active)

• Correspondence address: 3 Tilney Street, Fifth Floor, London, England, W1K 1BQ
• Notified on: 4 August 2020
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Bjorn Max Bischoff (Active)

• Correspondence address: 3 Tilney Street, Fifth Floor, London, England, W1K 1BQ
• Notified on: 4 December 2019
• Date of birth: August 1980
• Nationality: German
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Ernst Pohlhausen (Active)

• Correspondence address: 3 Tilney Street, Fifth Floor, London, England, W1K 1BQ
• Notified on: 3 December 2019
• Date of birth: July 1990
• Nationality: German
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Hans Martin Beck (Active)

• Correspondence address: 3 Tilney Street, Fifth Floor, London, England, W1K 1BQ
• Notified on: 17 October 2019
• Date of birth: February 1980
• Nationality: German
• Country of residence: England
• Nature of control: Has significant influence or control

Astaris Capital Mgmt (Uk) Ltd (Active)

• Correspondence address: 3 Tilney Street, Fifth Floor, London, England, W1K 1BQ
• Notified on: 5 August 2016
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England & Wales
• Registration number: 06663226
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Mr Didier Maurice Henri Martineau (Ceased)

• Correspondence address: 1 Knightsbridge Green, London, England, SW1X 7QA
• Notified on: 5 August 2016
• Ceased on: 16 October 2020
• Date of birth: December 1966
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Gertjan Koomen (Ceased)

• Correspondence address: 1 Knightsbridge Green, London, England, SW1X 7QA
• Notified on: 5 August 2016
• Ceased on: 16 October 2020
• Date of birth: April 1963
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Ralph Herrgott (Ceased)

• Correspondence address: 1 Knightsbridge Green, London, England, SW1X 7QA
• Notified on: 5 August 2016
• Ceased on: 16 October 2020
• Date of birth: December 1969
• Nationality: German
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martin Beck (Ceased)

• Correspondence address: 1 Knightsbridge Green, Sothic Capital Management, London, England, SW1X 7QA
• Notified on: 5 August 2016
• Ceased on: 31 October 2016
• Date of birth: February 1980
• Nationality: German
• Country of residence: England
• Nature of control: Has significant influence or control