AMBER CAPITAL UK LLP

Company number OC322586

4 active persons with significant control / 0 active statements

Mr Camilio Azzouz (Active)

• Correspondence address: Kent House, 14-17 Market Place, London, W1W 8AJ
• Notified on: 6 April 2020
• Date of birth: November 1989
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Olivier Marie, Jacques, Louis Fortesa (Active)

• Correspondence address: Kent House, 14-17 Market Place, London, W1W 8AJ
• Notified on: 24 April 2017
• Date of birth: May 1980
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Amber Capital Uk Holdings Limited (Active)

• Correspondence address: 14-17, Market Place, London, England, W1W 8AJ
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: Private Company Limited By Shares
• Place registered: Companies House (Egland)
• Registration number: 5938588
• Incorporated in: Egland
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Mr Joseph Marie Oughourlian (Active)

• Correspondence address: Kent House, 14-17 Market Place, London, W1W 8AJ
• Notified on: 6 April 2016
• Date of birth: February 1972
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Mr Gilles Emile Fretigne (Ceased)

• Correspondence address: Kent House, 14-17 Market Place, London, W1W 8AJ
• Notified on: 6 April 2016
• Ceased on: 31 January 2021
• Date of birth: September 1968
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jose Ramon De La Rosa (Ceased)

• Correspondence address: Kent House, 14-17 Market Place, London, W1W 8AJ
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Date of birth: October 1978
• Nationality: Spanish
• Country of residence: England
• Nature of control: Has significant influence or control