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Jardine (1999) Limited (No: SC200176)

Address:

Status: Dissolved

Industry Class: None

Current Director: ADAM RICHARD KOWALSKI ( DOB: Oct-1971   From: Jul-2011  )

Current Director: MARLE (UK) LIMITED (   From: Oct-2009  )

Current Secretary: CITCO MANAGEMENT (UK) LIMITED (   From: Oct-2009  )

Resigned Director: PETER MARTIJN BOGAARD (   From: Oct-2009   To: Apr-2010  )

Resigned Director: BURNESS (DIRECTORS) LIMITED (   From: Sep-1999   To: Sep-1999  )

Resigned Director: LARRY WALTER INGRAHAM (   From: Jul-2005   To: Apr-2006  )

Resigned Director: JP MORGAN (SUISSE) SA (   From: Sep-1999   To: Oct-2009  )

Resigned Director: PAUL FRANCIS KNOX ( DOB: Jan-1960   From: Jul-2009   To: Oct-2009  )

Resigned Director: SU-LIN LAM (   From: Sep-1999   To: Feb-2003  )

Resigned Director: STEPHEN JOHN O'BRIEN ( DOB: Sep-1946   From: Jul-2003   To: Jul-2009  )

Resigned Director: SHAFIA ZAHOOR (   From: Apr-2010   To: Jul-2011  )

Resigned Secretary: HAZEL ALTHAM (   From: Sep-2001   To: Jun-2005  )

Resigned Secretary: BURNESS SOLICITORS (   From: Sep-1999   To: Sep-1999  )

Resigned Secretary: ARTHUR LOWELL CAMPBELL (   From: Sep-1999   To: Sep-2001  )

Resigned Secretary: MARTINE YVONNE HAMON (   From: Jul-2006   To: Oct-2009  )

Resigned Secretary: JANE THERESE MONAHAN (   From: Jun-2005   To: Jun-2006  )

Persons of Significant Control:

Arturo Zindel Mundet Cors, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: 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)

Teresa Zindel Mudet De Herrera, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: 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)

Jorge Arturo Zindel Mundet Cors, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: 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)

Inmaculada Cors De Zindel, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: 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)

Inmaculada Zindel Mundet De Melgarejo, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: 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)

Adriana Zindel Mundet Cors, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: 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)

Jorge Zindel Mundet, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: 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)

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