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ALDERSTAR LIMITED

Company number 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
Ownership of shares - More than 25% as trustees of a trust
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
Ownership of shares - More than 25% as trustees of a trust
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
Place registered
Swiss Registry, Switzerland
Registration number
Che-105.219.888
Nature of control
Ownership of shares - More than 25%
Ownership of shares - More than 25% as trustees of a trust

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
Ownership of shares - More than 25% as trustees of a trust
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
Ownership of shares - More than 25% as trustees of a trust
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
Ownership of shares - More than 25% as trustees of a trust
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