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Samuel Strapping Trustees Limited (No: 04293083)

Address:

Status: Dissolved

Industry Class: None

Current Director: KEVIN ANDREW SWAIN ( DOB: Mar-1961   From: Jun-2003  )

Current Secretary: CASTLEGATE SECRETARIES LIMITED (   From: Sep-2001  )

Resigned Director: CASTLEGATE DIRECTORS LIMITED (   From: Sep-2001   To: Nov-2001  )

Resigned Director: PETER MARTIN DAVIES ( DOB: Mar-1959   From: Jun-2003   To: Mar-2013  )

Resigned Director: ANDREW PHILIP DOWNEY ( DOB: Sep-1964   From: Apr-2013   To: May-2016  )

Resigned Director: GEOFFERY CHARLES GIRDLESTONE ( DOB: Jun-1948   From: Nov-2001   To: Aug-2002  )

Resigned Director: THOMAS MURDOCH MACKIE ( DOB: Jun-1956   From: Nov-2001   To: Jan-2002  )

Resigned Director: KEITH STUART OSBORNE ( DOB: Apr-1950   From: Nov-2001   To: Jun-2003  )

Persons of Significant Control:

M.J.Maillis Sa, 7 Kavalieratou Taki Str, Gr14564, Athens, Greece 7 Kavalieratou Taki Str, Gr14564 Kifisia, Kifisia, Athens, Greece: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

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