FITFLOP LIMITED

Company number 06436347

5 active persons with significant control / 0 active statements

Philippa Stokes (Active)

• Correspondence address: The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward, Grand Cayman, Cayman Islands, KY1-1103
• Notified on: 13 May 2020
• Date of birth: September 1984
• Nationality: Irish
• Country of residence: Cayman Islands
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Alan Milgate (Active)

• Correspondence address: The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Grand Cayman, Cayman Islands, KY1-1103
• Notified on: 31 December 2018
• Date of birth: November 1971
• Nationality: British
• Country of residence: Cayman Islands
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Tamara Diane Corbin (Active)

• Correspondence address: The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Grand Cayman, Cayman Islands, KY1-1103
• Notified on: 31 December 2018
• Date of birth: October 1974
• Nationality: British
• Country of residence: Cayman Islands
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Amanda Bako (Active)

• Correspondence address: The R&H Trust Co. Ltd., Regatta Pffice Park, PO BOX 897, Windward 1, Grand Cayman, Cayman Islands, KY1-1103
• Notified on: 31 December 2018
• Date of birth: January 1971
• Nationality: British
• Country of residence: Cayman Islands
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Anne Mansbridge (Active)

• Correspondence address: Eighth Floor, 6 New Street Square, London, EC4A 3AQ
• Notified on: 6 April 2016
• Date of birth: May 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr William Edward John Walmsley (Ceased)

• Correspondence address: The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Grand Cayman, Cayman Islands, KY1-1103
• Notified on: 31 December 2018
• Ceased on: 30 June 2021
• Date of birth: January 1961
• Nationality: British
• Country of residence: Cayman Islands
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Richard Edward Douglas (Ceased)

• Correspondence address: The R&H Trust Co. Ltd., Regatta Office Park, PO BOX 897, Windward 1, Grand Cayman, Cayman Islands, KY1-1103
• Notified on: 31 December 2018
• Ceased on: 27 August 2019
• Date of birth: May 1953
• Nationality: British
• Country of residence: Cayman Islands
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Rolf Schlegel (Ceased)

• Correspondence address: Firecrest Trust Corporation Ltd, Kirchgasse 24, 8001zurich, Switzerland
• Notified on: 6 April 2016
• Ceased on: 31 December 2018
• Date of birth: January 1942
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Matthias Seiler (Ceased)

• Correspondence address: Firecrest Trust Corporation Ltd, Kirchgasse 24, 8001zurich, Switzerland
• Notified on: 6 April 2016
• Ceased on: 31 December 2018
• Date of birth: October 1973
• Nationality: Swiss
• Country of residence: P
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr David Willis (Ceased)

• Correspondence address: Firecrest Trust Corporation Ltd, Kirchgasse 24, 8001zurich, Switzerland
• Notified on: 6 April 2016
• Ceased on: 31 May 2018
• Date of birth: August 1973
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Michael Reynolds (Ceased)

• Correspondence address: Firecrest Trust Corporation Ltd, Kirchgasse 24, 8001zurich, Switzerland
• Notified on: 6 April 2016
• Ceased on: 31 May 2018
• Date of birth: August 1951
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Eric To (Ceased)

• Correspondence address: Firecrest Trust Corporation Ltd, Kirchgasse 24, 8001zurich, Switzerland
• Notified on: 6 April 2016
• Ceased on: 31 May 2018
• Date of birth: August 1972
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust