INSAE UK LTD

Company number 14176429

2 active persons with significant control / 0 active statements

Mr. Jacobus Theodorus De Jager (Active)

• Correspondence address: 17 Roupell Street, London, England, SE1 8SP
• Notified on: 3 August 2023
• Date of birth: July 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. Antonio Fernandez Del Hoyo (Active)

• Correspondence address: 17 Roupell Street, London, England, SE1 8SP
• Notified on: 22 April 2023
• Date of birth: April 1957
• Nationality: Spanish
• Country of residence: Spain
• 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 Milton Julio Alarcon Murillo (Ceased)

• Correspondence address: 17 Northumberland Way, Erith, England, DA8 3NT
• Notified on: 16 November 2022
• Ceased on: 17 April 2023
• Date of birth: March 1975
• Nationality: Spanish
• Country of residence: England
• Nature of control: Has significant influence or control

Ramon Lorenzo Lafuente (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 16 June 2022
• Ceased on: 16 November 2022
• Date of birth: April 1972
• Nationality: Spanish
• 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. Antonio Fernandez Del Hoyo (Ceased)

• Correspondence address: 30 Calle De Tellez Es 3, Madrid, Spain, 28007
• Notified on: 16 June 2022
• Ceased on: 16 November 2022
• Date of birth: April 1957
• Nationality: Spanish
• Country of residence: Spain
• 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%