GRAND MAYNE (DURAS) LIMITED

Company number 08785614

2 active persons with significant control / 0 active statements

Mr Folkert Sijtsema (Active)

• Correspondence address: Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
• Notified on: 24 January 2022
• Date of birth: April 1956
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Helena Gerda Uittenbroek (Active)

• Correspondence address: Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
• Notified on: 24 January 2022
• Date of birth: October 1950
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Mr Adriaan Johannes Theodoor Kaaks (Ceased)

• Correspondence address: Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
• Notified on: 24 January 2022
• Ceased on: 30 September 2023
• Date of birth: May 1966
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Seedrs Limited (Ceased)

• Correspondence address: Churchill House, 142-146 Old Street, London, England, EC1V 9BW
• Notified on: 6 April 2016
• Ceased on: 24 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 06848016
• Incorporated in: England And Wales
• 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 Graham Nicholas Hazell (Ceased)

• Correspondence address: Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
• Notified on: 6 April 2016
• Ceased on: 24 January 2022
• Date of birth: November 1961
• 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 Philip John Addis (Ceased)

• Correspondence address: Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
• Notified on: 6 April 2016
• Ceased on: 24 January 2022
• Date of birth: July 1952
• 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%