Marjorie Corinne Claudine BerthonFloor 1 Knightrider Court EC4V 5BJ London 4th | Jan 15, 2019 | Floor 1 Knightrider Court EC4V 5BJ London 4th | No |
| Nationality: Swiss Country of Residence: France |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mrs Maria Do Rosario AvelinoFloor 1 Knightrider Court EC4V 5BJ London 4th | May 01, 2018 | Floor 1 Knightrider Court EC4V 5BJ London 4th | No |
| Nationality: Portuguese Country of Residence: Switzerland |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
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Mr. Philip Edward HarrisFloor 1 Knightrider Court EC4V 5BJ London 4th | Mar 20, 2018 | Floor 1 Knightrider Court EC4V 5BJ London 4th | No |
| Nationality: British Country of Residence: Switzerland |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
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Mrs. Gillian Regina RothFloor 1 Knightrider Court EC4V 5BJ London 4th | Jan 30, 2017 | Floor 1 Knightrider Court EC4V 5BJ London 4th | Yes |
| Nationality: Swiss Country of Residence: Switzerland |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
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Mr. John Edward TuckFloor 1 Knightrider Court EC4V 5BJ London 4th | Apr 06, 2016 | Floor 1 Knightrider Court EC4V 5BJ London 4th | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
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Mr. Christophe D'AuthevilleFloor 1 Knightrider Court EC4V 5BJ London 4th | Apr 06, 2016 | Floor 1 Knightrider Court EC4V 5BJ London 4th | Yes |
| Nationality: French Country of Residence: Switzerland |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Ms Diana BrushFloor 1 Knightrider Court EC4V 5BJ London 4th | Apr 06, 2016 | Floor 1 Knightrider Court EC4V 5BJ London 4th | Yes |
| Nationality: British Country of Residence: U.A.E. |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
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Mr. Marc Philippe AngstFloor 1 Knightrider Court EC4V 5BJ London 4th | Apr 06, 2016 | Floor 1 Knightrider Court EC4V 5BJ London 4th | No |
| Nationality: Swiss Country of Residence: Switzerland |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
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Mr Richard Alain LegrandFloor 1 Knightrider Court EC4V 5BJ London 4th | Apr 06, 2016 | Floor 1 Knightrider Court EC4V 5BJ London 4th | No |
| Nationality: French Country of Residence: Switzerland |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
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Mr Christophe Bernard D'AuthevilleFloor 1 Knightrider Court EC4V 5BJ London 4th | Apr 06, 2016 | Floor 1 Knightrider Court EC4V 5BJ London 4th | No |
| Nationality: French Country of Residence: Switzerland |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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