Company information:
Volante Global Limited (No: 10993763)
Address: 7TH FLOOR LLOYD’S, ONE LIME STREET, LONDON, EC3M 7HA, UNITED KINGDOM
Status: Active
Incorporated: 10-Mar-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: TALBIR SINGH BAINS ( DOB: Mar-1974 From: Oct-2017 )
Current Director: JAMES CAMERON DONNET ( DOB: Jan-1972 From: Mar-2018 )
Current Director: CHRISTOPHER JOHN DREW ( DOB: Apr-1972 From: Mar-2018 )
Current Director: ROSHNI LILLIES ( DOB: Nov-1985 From: Jan-2023 )
Current Director: GEOFFREY BRIAN PIGGOT ( DOB: Jul-1963 From: Apr-2020 )
Resigned Director: MONIQUE CARMEN ALDER ( DOB: Jun-1968 From: Aug-2020 To: Jun-2022 )
Resigned Director: JAMES CAMERON DONNET ( DOB: Jan-1972 From: Mar-2018 To: Jun-2019 )
Resigned Director: DEEPTI JANAK ( DOB: Oct-1981 From: Jan-2023 To: Sep-2023 )
Resigned Director: MARTIN LARKMAN ( DOB: Feb-1982 From: Apr-2020 To: Apr-2022 )
Resigned Director: DANIEL JOHN MALEARY ( DOB: Oct-1967 From: Apr-2020 To: Jan-2022 )
Resigned Director: JEREMY ROSS PROBERT ( DOB: Jul-1962 From: Apr-2018 To: May-2019 )
Resigned Director: DONNA WILLIS ( DOB: Jul-1977 From: Jan-2023 To: Feb-2024 )
Persons of Significant Control:
Volante Capital Holdings (Bermuda) Ltd, Clarendon House 2 Church Street, Hamilton, Bermuda: Ownership of shares – 75% or more (Notified: 2018-11-14, Ceased: 2022-10-05)
Mr William Franklin Majors, 3811 Bedford Avenue, Suite 101, Nashville, Tenessee 37215, United States: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-18, Ceased: 2018-11-14)
Mr Paul Gregory Hagood, 3811 Bedford Avenue, Suite 101, Nashville, Tenessee 37215, United States: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-18, Ceased: 2018-11-14)