EXELTIS UK LIMITED

Company number 08412660

3 active persons with significant control / 0 active statements

Mr Lucas Sigman Gold (Active)

• Correspondence address: Calle Manuel Pombo Angulo 8, 3 Y 4 Planta, 28050 Madrid, Spain
• Notified on: 30 September 2020
• Date of birth: September 1979
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mariano Sigman Gold (Active)

• Correspondence address: Calle Manuel Pombo Angulo 8, 3 Y 4 Planta, 28050 Madrid, Spain
• Notified on: 30 September 2020
• Date of birth: October 1972
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Leandro Sigman Gold (Active)

• Correspondence address: Calle Manuel Pombo Angulo 8, 3 Y 4 Planta, 28050 Madrid, Spain
• Notified on: 30 September 2020
• Date of birth: April 1971
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Isak Lejon (Ceased)

• Correspondence address: 69-71 East Street, Epsom, Surrey, England, KT17 1BP
• Notified on: 23 December 2020
• Ceased on: 23 December 2020
• Date of birth: July 1980
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Has significant influence or control

Mr Tomos Shillingford (Ceased)

• Correspondence address: Calle Manuel Pombo Angulo 8, 3 Y 4 Planta, 28050 Madrid, Spain
• Notified on: 30 September 2020
• Ceased on: 30 September 2020
• Date of birth: December 1975
• Nationality: British
• Country of residence: Spain
• Nature of control: Has significant influence or control

Ms Maria Sandra Martin-Moran (Ceased)

• Correspondence address: Manuel Pombo Angulo 28, 3-4 Planta, Madrid 28050, Madrid, Spain
• Notified on: 15 February 2017
• Ceased on: 18 December 2020
• Date of birth: April 1971
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Has significant influence or control

Mr Nicholas Robert Haggar (Ceased)

• Correspondence address: Manuel Pombo Angulo 28, 3-4 Planta, 2805 Madrid, Madrid, Spain
• Notified on: 15 February 2017
• Ceased on: 30 September 2020
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Hugo Arnoldo Sigman Pomerantz (Ceased)

• Correspondence address: Gelly 3650, Avenue Casares, Num 25, 1425 Buenos Aires, Argentina
• Notified on: 6 April 2016
• Ceased on: 30 September 2020
• Date of birth: September 1944
• Nationality: Argentine
• Country of residence: Argentina
• Nature of control: Has significant influence or control

Ms Silvia Gold Turjanski (Ceased)

• Correspondence address: Gelly 3650, Avenue Casares, Num 25, 1425 Buenos Aires, Argentina
• Notified on: 6 April 2016
• Ceased on: 30 September 2020
• Date of birth: August 1948
• Nationality: Argentine
• Country of residence: Argentina
• Nature of control: Has significant influence or control