32 SAVILLE LIMITED

Company number 08652407

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 15 August 2017

Mr Marko Hoedl (Ceased)

• Correspondence address: 2 Church Street, Burnham, Buckinghamshire, United Kingdom, SL1 7HZ
• Notified on: 15 August 2017
• Ceased on: 15 August 2017
• Date of birth: April 1981
• Nationality: Austrian
• 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%

Mrs Yuan Liang (Ceased)

• Correspondence address: 2 Church Street, Burnham, Buckinghamshire, United Kingdom, SL1 7HZ
• Notified on: 15 August 2017
• Ceased on: 15 August 2017
• Date of birth: October 1983
• Nationality: Chinese
• 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 Kwok Cheung Law (Ceased)

• Correspondence address: 2 Church Street, Burnham, Buckinghamshire, United Kingdom, SL1 7HZ
• Notified on: 15 August 2017
• Ceased on: 15 August 2017
• Date of birth: February 1962
• 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 Boyd Roberts (Ceased)

• Correspondence address: 2 Church Street, Burnham, Buckinghamshire, United Kingdom, SL1 7HZ
• Notified on: 15 August 2017
• Ceased on: 15 August 2017
• Date of birth: April 1954
• 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%

Ms Alice Desiree Ponti (Ceased)

• Correspondence address: 2 Church Street, Burnham, Buckinghamshire, United Kingdom, SL1 7HZ
• Notified on: 15 August 2017
• Ceased on: 15 August 2017
• Date of birth: January 1980
• Nationality: French
• 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%

Ms Janie Louise Hildebrand (Ceased)

• Correspondence address: 2 Church Street, Burnham, SL1 7HZ
• Notified on: 15 August 2017
• Ceased on: 15 August 2017
• Date of birth: September 1950
• 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%

Ms Janie Louise Hildebrand (Ceased)

• Correspondence address: 2 Church Street, Burnham, Buckinghamshire, United Kingdom, SL1 7HZ
• Notified on: 15 August 2017
• Ceased on: 6 April 2016
• Date of birth: September 1950
• 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%

Mrs Yuan Liang (Ceased)

• Correspondence address: 2 Church Street, Burnham, Buckinghamshire, United Kingdom, SL1 7HZ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1983
• Nationality: Chinese
• 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%
• Nature of control: Right to appoint or remove directors

Ms Janie Louise Hildebrand (Ceased)

• Correspondence address: 2 Church Street, Burnham, Buckinghamshire, United Kingdom, SL1 7HZ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1950
• 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%
• Nature of control: Right to appoint or remove directors