WINTER & CO. UK LIMITED

Company number 00998715

2 active persons with significant control / 0 active statements

Mr Nikolai Alexander Winter (Active)

• Correspondence address: Stonehill, Huntingdon, Cambridgeshire, PE29 6ED
• Notified on: 1 January 2019
• Date of birth: December 1987
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Alexej Lionel Winter (Active)

• Correspondence address: Stonehill, Huntingdon, Cambridgeshire, PE29 6ED
• Notified on: 1 January 2019
• Date of birth: September 1993
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Philippe Winter (Ceased)

• Correspondence address: Winter Holding Ag, Am Duerrbach 2, 6390 Engelberg, Basel, Switzerland
• Notified on: 6 April 2016
• Ceased on: 1 January 2019
• Date of birth: August 1932
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors