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Thelma And Louise Club Limited (No: 04863137)

Address: RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU

Status: Liquidation

Incorporated: 08-Dec-2003

Accounts Next Due: 29-Sep-2021

Next Confirmation Statement Due: 26-Aug-2021

Industry Class: 94990 - Activities of other membership organizations n.e.c.

Current Director: JOHN MICHAEL DONNELLY ( DOB: Jun-1959   From: Oct-2009  )

Current Director: GRACE HELEN FRANKEL ( DOB: Dec-1933   From: Aug-2004  )

Current Director: ANDREW SMITH ( DOB: Nov-1966   From: Oct-2009  )

Resigned Director: CHRISTINE MARY DAVIES ( DOB: May-1952   From: Aug-2003   To: Aug-2016  )

Resigned Director: LINDA KASS ( DOB: Apr-1944   From: Aug-2003   To: Aug-2003  )

Resigned Secretary: A&H REGISTRARS & SECRETARIES LIMITED (   From: Aug-2003   To: Aug-2003  )

Persons of Significant Control:

Mr Jean-Maurice Emery, Kestrel S.A. Chemin De Trois-Portes 11, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)

Mrs Charlotte Sidel Bailey, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2019-02-14)

Mr Maurice Paul Alan Emery, Kestrel S.A. Chemin De Trois-Portes 11, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)

Mr Jonathan Grant Gore, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-08-28)

Ms Selina Michelle O'Neal, Kestrel S.A. Chemin De Trois-Portes 11, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-11-02)

Mr Nigel Joseph Mifsud, Kestrel S.A. Chemin De Trois-Portes 11, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-06-12)

Ms Jesahel Sarah Rufener Macario, Kestrel S.A. Chemin De Trois-Portes 11, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)

Mr Olivier Amadio, Kestrel S.A. Chemin De Trois-Portes 11, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)

Mr Humphry Armand Leue, Kestrel S.A. Chemin De Trois-Portes 11, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)

Mr Ian David Bolton, 11 Chemin De Trois-Portes, 2000 Neuchatel, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2018-08-28)

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