- Company Overview for ALDERSTAR LIMITED (OE009540)
- Filing history for ALDERSTAR LIMITED (OE009540)
- People for ALDERSTAR LIMITED (OE009540)
- More for ALDERSTAR LIMITED (OE009540)
Beneficial owners: 9 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 3 January 2024
Statement Active
- Somebody has become or ceased to be a beneficial owner during the update period
- Notified on
- 3 January 2024
Francisco Juan Verstraeten Active
- Correspondence address
- 5b, Waterloo Lane, Pembroke, Bermuda, HM 08
- Notified on
- 9 February 2021
- Date of birth
- August 1945
- Nationality
- Belgian
- Nature of control
- Holds voting rights - More than 25% as trustees of a trust
- Right to appoint or remove directors as the trustees of a trust
- Has significant influence over the entity as the trustees of a trust
Michel Adjadj Active
- Correspondence address
- 5b, Waterloo Lane, Pembroke, Bermuda, HM 08
- Notified on
- 9 February 2021
- Date of birth
- February 1957
- Nationality
- Swiss
- Nature of control
- Holds voting rights - More than 25% as trustees of a trust
- Right to appoint or remove directors as the trustees of a trust
- Has significant influence over the entity as the trustees of a trust
Wafic Rida Said Active
- Correspondence address
- C/O Alderstar Limited, 5b Waterloo Lane, Pembroke, Bermuda, HM08
- Notified on
- 6 November 2020
- Date of birth
- December 1939
- Nationality
- Canadian
- Nature of control
- Has significant influence or control
William Preston Hutchings Active
- Correspondence address
- 12 Middle Road, Paget, Bermuda, PG03
- Notified on
- 6 November 2020
- Date of birth
- March 1956
- Nationality
- Bermudian
- Nature of control
- Has significant influence or control
Summit Trust International Sa Active
- Correspondence address
- 6 Place Des Eaux-Vives, Geneva, Switzerland, 1207
- Principal office address
- 6 Place Des Eaux-Vives, Geneva, Switzerland, 1207
- Notified on
- 21 March 2019
- Governing law
- Legal form
- Corporation
- Place registered
- Swiss Registry, Switzerland
- Registration number
- Che-105.219.888
- Nature of control
Pierre-Andre Genillard Active
- Correspondence address
- 5b, Waterloo Lane, Pembroke, Bermuda, HM 08
- Notified on
- 21 March 2019
- Date of birth
- October 1971
- Nationality
- Swiss
- Nature of control
- Holds voting rights - More than 25% as trustees of a trust
- Right to appoint or remove directors as the trustees of a trust
- Has significant influence over the entity as the trustees of a trust
Mr Khaled Rida Said Active
- Correspondence address
- 5b, Waterloo Lane, Pembroke, Bermuda, HM 08
- Notified on
- 21 March 2019
- Date of birth
- January 1975
- Nationality
- British
- Nature of control
- Holds voting rights - More than 25% as trustees of a trust
- Right to appoint or remove directors as the trustees of a trust
- Has significant influence over the entity as the trustees of a trust
David Richard Samuel Auckland Active
- Correspondence address
- Sea Grape, 13 Kent Avenue, Devonshire, Bermuda, DV07
- Notified on
- 12 July 2018
- Date of birth
- March 1978
- Nationality
- British
- Nature of control
- Has significant influence or control
Daniel Steven Martineau Active
- Correspondence address
- C/O Alderstar Limited, 5b Waterloo Lane, Pembroke, Bermuda, HM08
- Notified on
- 25 May 2017
- Date of birth
- December 1956
- Nationality
- Swiss
- Nature of control
- Holds voting rights - More than 25% as trustees of a trust
- Right to appoint or remove directors as the trustees of a trust
- Has significant influence or control
- Has significant influence over the entity as the trustees of a trust
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 22 December 2022
- Withdrawn on
- 3 January 2024