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BOATS.COM EUROPE LTD
Person with Significant Control

BOATS.COM EUROPE LTD: Person with Significant Control

    • Overview

    Company NameBOATS.COM EUROPE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07636270
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOATS.COM EUROPE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Guille
    Royal Bank Place
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor
    Guernsey
    		Dec 31, 2018
    Royal Bank Place
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Mary Le Maitre Ward
    Royal Bank Place
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor
    Guernsey
    		Oct 13, 2017
    Royal Bank Place
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Cresswell
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Oct 13, 2017
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Yes
    Nationality: Australian
    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.
    • 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 voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Payne Staples
    Royal Bank Place
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor
    Guernsey
    		Oct 13, 2017
    Royal Bank Place
    1 Glategny Esplanade
    GY1 2HJ St Peter Port
    Third Floor
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Marcelo Gigliani
    Lexington Avenue
    NY 10022 New York
    601
    New York
    Usa
    		Nov 24, 2016
    Lexington Avenue
    NY 10022 New York
    601
    New York
    Usa
    		Yes
    Nationality: Spanish
    Country of Residence: United States
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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