CLERMONT CONSULTANTS (UK) LIMITED

Company number 03304296

4 active persons with significant control / 0 active statements

Sandra Tabatznik (Active)

• Correspondence address: Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS
• Notified on: 13 October 2020
• Date of birth: October 1961
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control over the trustees of a trust

Susan Nestadt (Active)

• Correspondence address: Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS
• Notified on: 13 October 2020
• Date of birth: February 1954
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Russell Clark (Active)

• Correspondence address: Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS
• Notified on: 13 October 2020
• Date of birth: August 1971
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Carl Hermann Konrad Friedlaender (Active)

• Correspondence address: Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS
• Notified on: 13 October 2020
• Date of birth: October 1956
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Carl Hermann Konrad Friedlaender (Ceased)

• Correspondence address: Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS
• Notified on: 18 December 2019
• Ceased on: 13 October 2020
• Date of birth: October 1956
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Russell Clark (Ceased)

• Correspondence address: Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS
• Notified on: 18 December 2019
• Ceased on: 13 October 2020
• Date of birth: August 1971
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Martin David Chesler (Ceased)

• Correspondence address: Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS
• Notified on: 6 April 2016
• Ceased on: 18 December 2019
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Justine Markovitz Bordenave (Ceased)

• Correspondence address: Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, WD6 4RS
• Notified on: 6 April 2016
• Ceased on: 18 December 2019
• Date of birth: June 1970
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Sackmann Limited (Ceased)

• Correspondence address: Nerine Chambers, PO BOX 905, Quastisky Building, 3rd Floor, Road Town,, Tortola, British Virgin Islands
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Bvi Business Companies Act 2004
• Legal form: Limited Company
• Place registered: British Virgin Islands Registry
• Registration number: 1667416
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 18 December 2019
• Withdrawn on: 18 December 2019