OFF-PISTE BRANDS LTD

Company number 12356567

3 active persons with significant control / 0 active statements

Bgf Gp Limited (Active)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 19 December 2019
• Governing law: United Kingdom
• Legal form: Company Limited By Shares
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 10657217
• Incorporated in: 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 Anthony William Vaughan Fairbank (Active)

• Correspondence address: 8 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
• Notified on: 10 December 2019
• Date of birth: August 1963
• 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 Paul David James Letheren (Active)

• Correspondence address: 8 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
• Notified on: 10 December 2019
• Date of birth: May 1967
• 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 Andy Talbot (Ceased)

• Correspondence address: 8 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom, GL50 3DA
• Notified on: 10 December 2019
• Ceased on: 19 December 2019
• Date of birth: June 1979
• 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%