MALBEC FACILITIES LLP

Company number OC412862

3 active persons with significant control / 0 active statements

Mr Lewis Dick (Active)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 15 July 2023
• Date of birth: December 2002
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr David Hopkirk (Active)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 1 June 2022
• Date of birth: January 1993
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Fraser Wheatley (Active)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 12 October 2021
• Date of birth: December 1993
• Nationality: Welsh
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr David Rowney (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 6 April 2023
• Ceased on: 24 August 2023
• Date of birth: May 2002
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Taylor Bryce (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 25 March 2023
• Ceased on: 24 August 2023
• Date of birth: December 2000
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Anthony Keus (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 18 October 2021
• Ceased on: 21 November 2021
• Date of birth: July 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr James Murray (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 15 May 2021
• Ceased on: 4 May 2023
• Date of birth: October 1996
• Nationality: Irish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Gregory Baillie (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 1 May 2021
• Ceased on: 1 July 2021
• Date of birth: September 1998
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Dean Christie (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 1 April 2021
• Ceased on: 1 June 2021
• Date of birth: April 1981
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Filipe Batista (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 1 April 2021
• Ceased on: 18 May 2021
• Date of birth: August 1988
• Nationality: Brazilian
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Aaron Byron (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 7 December 2020
• Ceased on: 18 March 2021
• Date of birth: October 1998
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Andrei Crisan (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 3 September 2020
• Ceased on: 15 October 2020
• Date of birth: May 1989
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Zoltan Kocsis (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 6 August 2020
• Ceased on: 15 October 2020
• Date of birth: June 1987
• Nationality: Hungarian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Francesco Mazzei (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 1 July 2020
• Ceased on: 16 July 2020
• Date of birth: April 1977
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Miguel Almeida (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 6 April 2020
• Ceased on: 23 April 2020
• Date of birth: May 1986
• Nationality: Angolan
• Country of residence: England
• Nature of control: Has significant influence or control

Mr George Ime Ndiong (Ceased)

• Correspondence address: 319 Brentano Suite, 720 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
• Notified on: 12 February 2020
• Ceased on: 2 April 2020
• Date of birth: April 1988
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jamie Higgins (Ceased)

• Correspondence address: 89b, Fintryside, Dundee, Scotland, DD4 9ES
• Notified on: 14 August 2018
• Ceased on: 5 April 2019
• Date of birth: November 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Aamar Naim (Ceased)

• Correspondence address: 304 Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Notified on: 7 October 2016
• Ceased on: 5 April 2019
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Antonin Lopata (Ceased)

• Correspondence address: 304 Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Notified on: 6 October 2016
• Ceased on: 1 December 2017
• Date of birth: April 1988
• Nationality: Czech
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Sdg Registrars Limited (Ceased)

• Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
• Notified on: 15 July 2016
• Ceased on: 29 September 2016
• Governing law: Private Limited Company
• Legal form: England And Wales
• Nature of control: Has significant influence or control as a member of a firm

Sdg Secretaries Limited (Ceased)

• Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
• Notified on: 15 July 2016
• Ceased on: 29 September 2016
• Governing law: Private Limited Company
• Legal form: England And Wales
• Nature of control: Has significant influence or control as a member of a firm