Cross Check

ALPHIER CAPITAL TWO LLP

Company Number

OC371725

Limited liability partnership
Active
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KELLNER, Bernard Andre

Date of Birth
Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Apartment 2910 22 International Way London E20 1LD England
Country of Residence
England

MOORFIELD, Andrew Raymond

Date of Birth
Role
Active
LLP Designated Member

  1. Appointed as LLP Designated Member

Correspondence Address
Suite 203 26 Cheering Lane 22 International Way London E20 1BD United Kingdom
Country of Residence
United Kingdom

CULVERHOUSE, Stuart

Date of Birth
Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned as LLP Designated Member

Correspondence Address
1st Floor, Watson House 54 Baker Street London W1U 7BU England
Country of Residence
England

WREFORD, Matthew Thomas Yardley

Date of Birth
Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned as LLP Designated Member

Correspondence Address
Watson House Baker Street London W1U 7BU England
Country of Residence
England

ALPHIER CAPITAL LLP

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned as LLP Designated Member

Correspondence Address
Suite 203 26 Cheering Lane East Village,Stratford London E20 1BD England

EXOTIX HOLDINGS LTD

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned as LLP Designated Member

Correspondence Address
42-46 Princelet Street London E1 5LP England

INTL NETHERLANDS B.V.

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned as LLP Designated Member

Correspondence Address
Krijn Taconiskade 430 1087 Hw Amsterdam Netherlands

IPGL OVERSEAS LTD

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned as LLP Designated Member

Correspondence Address
Citypoint Level 28 One Ropemaker Street London EC2Y 9AW England

STONEX (NETHERLANDS) B.V.

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned as LLP Designated Member

Correspondence Address
430 Krijn Taconiskade 1087 Hw Amsterdam Netherlands

STONEX FINANCIAL LTD

Role
Resigned
LLP Designated Member

  1. Appointed as LLP Designated Member

  2. Resigned as LLP Designated Member

Correspondence Address
Moor House First Floor 120 London Wall London EC2Y 5ET England

ALANANI, Ahmad

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
Watson House Baker Street London W1U 7BU England
Country of Residence
Uae

ANDRIJANOVS, Andres

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
1st Floor, Watson House 54 Baker Street London W1U 7BU England
Country of Residence
England

BADA, Babajide Akanbi

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
1st Floor Watson House 54 Baker Street London W1U 7BU
Country of Residence
England

BARTLETT, Peter James

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
1st Floor Watson House 54 Baker Street London W1U 7BU England
Country of Residence
England

BASKERVILLE, David John

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
Watson House Baker Street London W1U 7BU England
Country of Residence
England

CABALLERO, Eduardo

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
1st Floor, Watson House 54 Baker Street London W1U 7BU England
Country of Residence
Usa

CAIN, Phillip

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
1st Floor, Watson House 54 Baker Street London W1U 7BU England
Country of Residence
England

CASPI, Alon

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
1st Floor, Watson House 54 Baker Street London W1U 7BU England
Country of Residence
United Kingdom

CHAPPELL, Andrew Thomas Robert

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
1st Floor Watson House 54 Baker Street London W1U 7BU England
Country of Residence
United Kingdom

CHEHAYEB, Gassan

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
1st Floor Watson House 54 Baker Street London W1U 7BU
Country of Residence
Uae

ELLIOTT, Robert

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
1st Floor, Watson House 54 Baker Street London W1U 7BU England
Country of Residence
England

FORD, Colin

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
1st Floor Watson House 54 Baker Street London W1U 7BU
Country of Residence
England

GADHIA, Ronak

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
1st Floor, Watson House 54 Baker Street London W1U 7BU England
Country of Residence
England

KENNEDY, Ian

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
1st Floor, Watson House 54 Baker Street London W1U 7BU England
Country of Residence
England

MONKS, Stephen Peter

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
Watson House Baker Street London W1U 7BU England
Country of Residence
England

NABAA, Naji

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
Watson House Baker Street London W1U 7BU England
Country of Residence
Uae

NELSON, Patrick Howard

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
1st Floor Watson House 54 Baker Street London W1U 7BU
Country of Residence
United Kingdom

NWOBODO, Ike

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
Watson House Baker Street London W1U 7BU England
Country of Residence
England

POWELL, Christopher Dacre

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
1st Floor, Watson House 54 Baker Street London W1U 7BU England
Country of Residence
United Kingdom

SEQUEIRA, Frederico

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
Watson House Baker Street London W1U 7BU England
Country of Residence
England

STERNE, Gabriel

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
Watson House Baker Street London W1U 7BU England
Country of Residence
England

TAPPIN, Alan Leonard

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
1st Floor, Watson House 54 Baker Street London W1U 7BU England
Country of Residence
United Kingdom

TULLY, Deborah Anne

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
Watson House Baker Street London W1U 7BU England
Country of Residence
England

TWEEDLEY, Ian

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
1st Floor, Watson House 54 Baker Street London W1U 7BU England
Country of Residence
England

WILLIS, Patrick John D'Anyers

Date of Birth
Role
Resigned
LLP Member

  1. Appointed as LLP Member

  2. Resigned as LLP Member

Correspondence Address
Watson House Baker Street London W1U 7BU England
Country of Residence
England

Mr Andrew Raymond Moorfield

Date of Birth
Natures of Control
Active
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

Correspondence Address
Suite 203, 26 Cheering Lane Cheering Lane London E20 1BD England
Country of Residence
United Kingdom

Alphier Capital Llp

Natures of Control
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Suite 203, 26 Cheering Lane Cheering Lane London E20 1BD England

Stonex (Netherlands) B.V.

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
430 Krijn Taconiskade 1087 Hw Amsterdam Netherlands

Stonex Financial Ltd

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
1st Floor Moor House 120 London Wall London EC2Y 5ET England

Intl Netherlands Bv

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
430 Krijn Taconiskade Amsterdam Netherlands

Exotix Holdings Limited

Natures of Control
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
42-46 Princelet Street London E1 5LP England

Pbac Limited

Natures of Control
Ceased
Right to surplus assets
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
22-23 Old Burlington Street London W1S 2JJ England

Ipgl Overseas Ltd

Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to surplus assets
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Citypoint Level 28 One Ropemaker Street London EC2Y 9AW England

Exotix (1) Limited

Natures of Control
Ceased
Right to surplus assets
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Watson House 1st Floor 54 Baker Street London W1U 7BU England