MEDLOG LIMITED

Company number 11684020

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 4 March 2022

Medlog Sa (Ceased)

• Correspondence address: 12-14, Chemin Rieu, 1208, Geneve, Switzerland
• Principal office address: 12-14, Chemin Rieu, 1208, Geneve, Switzerland
• Notified on: 4 March 2022
• Ceased on: 4 March 2022
• Governing law: Swiss Law
• Legal form: Societé Anonyme
• Place registered: Federal Registry Of Commerce (Frc)
• Registration number: Uid Number: Che-114.520.453
• Incorporated in: Switzerland
• 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

Mr Gianluigi Aponte (Ceased)

• Correspondence address: Medite House, The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9SJ
• Principal office address: Medite House, The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9SJ
• Notified on: 4 March 2022
• Ceased on: 4 March 2022
• Date of birth: June 1940
• Nationality: Italian
• Country of residence: Switzerland
• 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 Rafaela Aponte-Diamant (Ceased)

• Correspondence address: Medite House, The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9SJ
• Principal office address: Medite House, The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9SJ
• Notified on: 4 March 2022
• Ceased on: 4 March 2022
• Date of birth: March 1945
• Nationality: Italian
• Country of residence: Switzerland
• 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%

Mediterranean Shipping Company (Uk) Limited (Ceased)

• Correspondence address: Medite House, The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9SJ
• Principal office address: Medite House, The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9SJ
• Notified on: 19 November 2018
• Ceased on: 4 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01345236
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Gianluigi Aponte (Ceased)

• Correspondence address: Medite House, The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9SJ
• Principal office address: Medite House, The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9SJ
• Notified on: 19 November 2018
• Ceased on: 19 November 2018
• Date of birth: June 1940
• Nationality: Italian
• Country of residence: Switzerland
• 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

Mrs Rafaela Aponte-Diamant (Ceased)

• Correspondence address: Medite House, The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9SJ
• Principal office address: Medite House, The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9SJ
• Notified on: 19 November 2018
• Ceased on: 19 November 2018
• Date of birth: March 1945
• Nationality: Italian
• Country of residence: Switzerland
• 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