DFI OLYMPUS MANAGEMENT HOLDING LTD

Company number 10689868

2 active persons with significant control / 0 active statements

Mr Gavin Stuart Charles Neilan (Active)

• Correspondence address: 4th Floor, 25 Berkeley Square, London, England, W1J 6HN
• Notified on: 30 March 2017
• Date of birth: February 1978
• 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%

Mr Frank Charles Roccogrande (Active)

• Correspondence address: 4th Floor, 25 Berkeley Square, London, England, W1J 6HN
• Notified on: 24 March 2017
• Date of birth: March 1975
• Nationality: American
• 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%

Norose Company Secretarial Services Limited (Ceased)

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Notified on: 24 March 2017
• Ceased on: 24 March 2017
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 4016745
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Norose Company Secretarial Services Limited (Ceased)

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Notified on: 24 March 2017
• Ceased on: 24 March 2017
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 4016745
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors