Conde Rodriguez, Guillermo Fernando
Status:
Active
Notified: 29/01/2021
Date of Birth: 07/1948
Nature of ControlSignificant influence or control
Le Noir, Andreas Ernst Ludwig
Status:
Active
Notified: 06/07/2017
Date of Birth: 01/1964
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Conde Rodriguez, Guillermo Fernando
Status:
Ceased
Notified: 06/07/2017
Ceased: 29/01/2021
Date of Birth: 07/1948
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Reliance Trust Company Sa
Status:
Ceased
Notified: 29/01/2021
Ceased: 29/01/2021
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Costa, Rodrigo Fernando Conde
Chelsea, London, England
Status:
Active
Notified: 01/05/2021
Date of Birth: 10/1970
Occupation: Company Director
Role: Director
Country of Residence: Mexico
Nationality: Mexican
Diorio, Luciano Casildo
London, England
Status:
Active
Notified: 06/07/2017
Date of Birth: 01/1979
Occupation: Chief Executive Officer
Role: Director
Country of Residence: Mexico
Nationality: Argentine
Le Noir, Andreas Ernst Ludwig
Chelsea, London, England
Status:
Active
Notified: 01/05/2021
Date of Birth: 01/1964
Occupation: Company Director
Role: Director
Country of Residence: Switzerland
Nationality: German
Pazur, Santiago Enrique Ricardo
Zurich, 8001, Switzerland
Status:
Active
Notified: 01/01/2020
Date of Birth: 07/1974
Occupation: Financial Advisor
Role: Director
Country of Residence: Switzerland
Nationality: Swiss
Rodriguez, Guillermo Fernando Conde
Chelsea, London, England
Status:
Active
Notified: 01/05/2021
Date of Birth: 07/1948
Occupation: Company Director
Role: Director
Country of Residence: Switzerland
Nationality: Mexican
Sanchez Dunand, Juan Carlos
Chelsea, London, England
Status:
Active
Notified: 06/07/2018
Date of Birth: 09/1989
Occupation: Chief Financial Officer
Role: Director
Country of Residence: England
Nationality: Spanish
Suarez Hasbach, Ana Karina
Chelsea, London, England
Status:
Active
Notified: 25/11/2021
Date of Birth: 03/1976
Occupation: Director
Role: Director
Country of Residence: Mexico
Nationality: Mexican
Villa Mcdowell, Saul
Chelsea, London, England
Status:
Ceased
Notified: 01/01/2022
Ceased: 05/03/2024
Date of Birth: 05/1958
Occupation: Director
Role: Director
Country of Residence: Mexico
Nationality: Mexican