LAIRG LIMITED

Company number 04493592

2 active persons with significant control / 0 active statements

Mr Richard John Martin Active

Correspondence address
C/O Sequent (Schweiz) Ag, Bellerivestrasse 203, Zurich, Switzerland, 8008
Notified on
12 January 2021
Date of birth
December 1957
Nationality
British
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Country of residence
United Kingdom

Jerome Barre Active

Correspondence address
Barré & Associés, 2 Avenue Hoche, Paris, France, 75008
Notified on
6 April 2016
Date of birth
August 1960
Nationality
French
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint and remove directors with control over the trustees of a trust
Country of residence
France

Midwinter Capital Limited Ceased

Correspondence address
1 King William Street, London, United Kingdom, EC4N 7AR
Notified on
1 March 2019
Ceased on
12 January 2021
Governing law
Legal form
Place registered
Companies House
Registration number
11574427
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Incorporated in
United Kingdom

Rothschild & Co Ceased

Correspondence address
23 Bis Avenue De Messine, Paris, France, 75008
Notified on
6 April 2016
Ceased on
1 March 2019
Governing law
Legal form
Place registered
Euronext Paris & Paris Trade And Companies Registry
Registration number
302519228
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Incorporated in
France