ORION MINTAKA (UK) LIMITED

Company number 07984578

4 active persons with significant control / 0 active statements

Marie Louise Zammit (Active)

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Notified on: 12 October 2023
• Date of birth: May 1979
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Annabel Said (Active)

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Notified on: 22 November 2019
• Date of birth: September 1980
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Eugene Warrington (Active)

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Notified on: 6 April 2016
• Date of birth: July 1960
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Malcolm Becker (Active)

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Notified on: 6 April 2016
• Date of birth: March 1959
• Nationality: British
• Country of residence: Malta
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Melody Ann Rooke (Ceased)

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Notified on: 6 April 2016
• Ceased on: 22 November 2019
• Date of birth: June 1950
• Nationality: British
• Country of residence: China
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Nicolas Bryan Bentley (Ceased)

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Notified on: 6 April 2016
• Ceased on: 30 June 2019
• Date of birth: December 1941
• Nationality: British
• Country of residence: China
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Francesco Apap Bologna (Ceased)

• Correspondence address: 21 Lombard Street, London, England, EC3V 9AH
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1963
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust