KALYANA SPA LTD

Company number 07502808

2 active persons with significant control / 0 active statements

Mrs Somjit Pattison (Active)

• Correspondence address: C/O R2 Advisory Limited, St Clements House, 27 Clement's Lane, London, EC4N 7AE
• Principal office address: C/O R2 Advisory Limited, St Clements House, 27 Clement's Lane, London, EC4N 7AE
• Notified on: 20 December 2016
• Date of birth: March 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Patrick Charles Gatton Swayne (Active)

• Correspondence address: C/O R2 Advisory Limited, St Clements House, 27 Clement's Lane, London, EC4N 7AE
• Principal office address: C/O R2 Advisory Limited, St Clements House, 27 Clement's Lane, London, EC4N 7AE
• Notified on: 1 September 2016
• Date of birth: August 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Shaun Roderick Stewart Pattison (Ceased)

• Correspondence address: C/O Womble Bond Dickinson (Uk) Llp, Oceana House, 39 - 49 Commercial Road, Southampton, United Kingdom, SO15 1GA
• Principal office address: C/O Womble Bond Dickinson (Uk) Llp, Oceana House, 39 - 49 Commercial Road, Southampton, United Kingdom, SO15 1GA
• Notified on: 1 September 2016
• Ceased on: 23 July 2018
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%