FRANCE INVESTMENT ADVISORS LLP

Company number OC371082

9 active persons with significant control / 0 active statements

Mr Matthieu Ragon (Active)

• Correspondence address: 45 Holmead Road, London, SW6 2JD
• Notified on: 1 October 2016
• Date of birth: March 1986
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Davide D'Antonio (Active)

• Correspondence address: 45 Holmead Road, London, SW6 2JD
• Notified on: 1 September 2016
• Date of birth: July 1978
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Roman Raphael Tony Carel (Active)

• Correspondence address: 45 Holmead Road, London, SW6 2JD
• Notified on: 6 April 2016
• Date of birth: August 1976
• Nationality: French
• Country of residence: England
• Nature of control: Right to surplus assets - More than 50% but less than 75%
• Nature of control: Right to appoint or remove members

Mr Nicholas Leach (Active)

• Correspondence address: 45 Holmead Road, London, SW6 2JD
• Notified on: 6 April 2016
• Date of birth: August 1972
• Nationality: British
• Country of residence: Bermuda
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Camille Jacques Andre Pierre Letuve (Active)

• Correspondence address: 45 Holmead Road, London, SW6 2JD
• Notified on: 6 April 2016
• Date of birth: May 1981
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Lloyd Hughes (Active)

• Correspondence address: 45 Holmead Road, London, SW6 2JD
• Notified on: 6 April 2016
• Date of birth: December 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Charlie Williams (Active)

• Correspondence address: 45 Holmead Road, London, SW6 2JD
• Notified on: 6 April 2016
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Alexandre Montier (Active)

• Correspondence address: 45 Holmead Road, London, SW6 2JD
• Notified on: 6 April 2016
• Date of birth: December 1980
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Mathilde Borasci (Active)

• Correspondence address: 45 Holmead Road, London, SW6 2JD
• Notified on: 6 April 2016
• Date of birth: December 1995
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Julie Giraudeau (Ceased)

• Correspondence address: 45 Holmead Road, London, SW6 2JD
• Notified on: 6 April 2016
• Ceased on: 30 June 2023
• Date of birth: February 1985
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John-Luke Charles Busby (Ceased)

• Correspondence address: 45 Holmead Road, London, SW6 2JD
• Notified on: 6 April 2016
• Ceased on: 11 November 2022
• Date of birth: January 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Adeline D'Avout (Ceased)

• Correspondence address: 45 Holmead Road, London, SW6 2JD
• Notified on: 6 April 2016
• Ceased on: 30 June 2021
• Date of birth: November 1985
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Charles-Antoine Sialelli (Ceased)

• Correspondence address: 45 Holmead Road, London, SW6 2JD
• Notified on: 6 April 2016
• Ceased on: 31 January 2021
• Date of birth: June 1982
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Niamh Erbek (Ceased)

• Correspondence address: 45 Holmead Road, London, SW6 2JD
• Notified on: 6 April 2016
• Ceased on: 30 September 2020
• Date of birth: December 1977
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard Maxwell Lightwing (Ceased)

• Correspondence address: 45 Holmead Road, London, SW6 2JD
• Notified on: 6 April 2016
• Ceased on: 16 June 2020
• Date of birth: November 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Oleh Holovchenko (Ceased)

• Correspondence address: 45 Holmead Road, London, SW6 2JD
• Notified on: 6 April 2016
• Ceased on: 3 September 2019
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Benoit Charles Marie Christian Froger (Ceased)

• Correspondence address: 45 Holmead Road, London, SW6 2JD
• Notified on: 6 April 2016
• Ceased on: 31 January 2019
• Date of birth: May 1978
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control