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STAPEM OFFSHORE LIMITED
Person with Significant Control

STAPEM OFFSHORE LIMITED: Person with Significant Control

    • Overview

    Company NameSTAPEM OFFSHORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06900310
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STAPEM OFFSHORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jean-Marc Gerber
    1 Balmacassie Brae
    Balmacassie Commercial Park
    AB41 8BY Ellon
    Ocean House
    Aberdeenshire
    United Kingdom
    		Mar 28, 2019
    1 Balmacassie Brae
    Balmacassie Commercial Park
    AB41 8BY Ellon
    Ocean House
    Aberdeenshire
    United Kingdom
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alain Christophe Charles Gerber
    1 Balmacassie Brae
    Balmacassie Commercial Park
    AB41 8BY Ellon
    Ocean House
    Aberdeenshire
    United Kingdom
    		Mar 28, 2019
    1 Balmacassie Brae
    Balmacassie Commercial Park
    AB41 8BY Ellon
    Ocean House
    Aberdeenshire
    United Kingdom
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jean-Pierre Gerber
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    		Apr 06, 2016
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0