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MCP ANNUAL SECONDARY PROGRAM ANNEX, L.P.

Company number SL011949

Persons with significant control: 3 active persons with significant control / 0 active statements

Jonathan Maurice Trigg Active

Correspondence address
3 The Forum, Grenville Street, St. Helier, Jersey, Channel Isles, JE2 4UF
Notified on
16 September 2021
Date of birth
May 1971
Nationality
British
Place of residence
Jersey
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Miss Wendy Walker Active

Correspondence address
3rd Floor,, Liberation House, Castle Street, St Helier, Jersey, Jersey, JE1 2LH
Notified on
29 January 2021
Date of birth
May 1972
Nationality
British
Place of residence
Jersey
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Oliver Mcdowell Active

Correspondence address
3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 1BL
Notified on
26 June 2017
Date of birth
February 1983
Nationality
British
Place of residence
Jersey
Nature of control
Has significant influence or control

Ms Katja Baur Ceased

Correspondence address
Haldenstrasse 1, Baar, Ch6340, Switzerland
Notified on
26 June 2017
Ceased on
16 September 2021
Date of birth
November 1979
Nationality
Swiss
Place of residence
Switzerland
Nature of control
Has significant influence or control

Mr Paul Monahan Ceased

Correspondence address
3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 1BL
Notified on
26 June 2017
Ceased on
29 January 2021
Date of birth
January 1980
Nationality
Irish
Place of residence
Jersey
Nature of control
Has significant influence or control

Montana Capital Partners Jersey (Gp) Limited Ceased

Correspondence address
3rd Floor Liberation House, Castle Street, St Helier, Je1 1bl, Jersey
Notified on
26 June 2017
Ceased on
26 June 2017
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
112145
Incorporated in
Jersey
Nature of control
Right to appoint or remove persons

Clbrm Equity 2007 S.A. Sicar Ceased

Correspondence address
1c, Rue Gabriel Lippmann, Munsbach, L5365, Luxembourg
Notified on
26 June 2017
Ceased on
26 June 2017
Governing law
Legal form
Place registered
Commission De Surveillance Du Sector De Financier
Registration number
B122562
Incorporated in
Luxembourg
Nature of control
Ownership of voting rights - 75% or more
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to surplus assets - 75% or more

Montana Capital Partners Ag Ceased

Correspondence address
1 Haldenstrasse, Baar, Zug 6340, Switzerland
Notified on
26 June 2017
Ceased on
26 June 2017
Governing law
Legal form
Place registered
Handelsregister-Und Konkursamt Des Kantons Zug
Registration number
Ch-170.3.035.613-6
Incorporated in
Switzerland
Nature of control
Has significant influence or control