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Galileo (2000) Limited (No: SC205476)

Address:

Status: Dissolved

Industry Class: None

Current Director: ANDREW JONATHAN HUGHES PENNEY (   From: Jun-2011  )

Resigned Director: RICHARD MICHAEL BALDOCK ( DOB: Jan-1967   From: Feb-2009   To: Jun-2011  )

Resigned Director: RODERICK FRANCIS ARTHUR BALFOUR ( DOB: Dec-1948   From: Mar-2000   To: Nov-2005  )

Resigned Director: KATIE LOUISE BOOTH ( DOB: Mar-1968   From: Mar-2003   To: Apr-2003  )

Resigned Director: BURNESS (DIRECTORS) LIMITED (   From: Mar-2000   To: Mar-2000  )

Resigned Director: ANDREW JONATHAN HUGHES PENNEY ( DOB: Jan-1960   From: Mar-2000   To: Sep-2001  )

Resigned Director: ROTHSCHILD TRUST CORPORATION LIMITED (   From: Jul-2014   To: Sep-2016  )

Resigned Director: ROTHSCHILD TRUST NEW ZEALAND LIMITED (   From: Nov-2005   To: Jul-2014  )

Resigned Secretary: RODERICK FRANCIS ARTHUR BALFOUR ( DOB: Dec-1948   From: Jun-2000   To: Sep-2001  )

Resigned Secretary: BURNESS SOLICITORS (   From: Mar-2000   To: Mar-2000  )

Resigned Secretary: JUDITH ANNE MAHY (   From: Mar-2000   To: Jun-2000  )

Resigned Secretary: ROTHSCHILD TRUST CORPORATION LIMITED (   From: Sep-2001   To: Sep-2016  )

Persons of Significant Control:

Ardnave Llc, Suite 400 3711 Centervile Road, Wilmington, Newcastle, Delaware, DELAWARE 19808, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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