PORTIA MANAGEMENT SERVICES LIMITED

Company number 01437370

1 active person with significant control / 0 active statements

Mr Ziad Kanaan (Active)

• Correspondence address: Maritime Centre, Port Of Liverpool, L21 1LA
• Notified on: 1 November 2022
• Date of birth: December 1972
• Nationality: British
• Country of residence: Lebanon
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Marwan Kheireddine (Ceased)

• Correspondence address: Maritime Centre, Port Of Liverpool, L21 1LA
• Notified on: 6 December 2019
• Ceased on: 1 November 2022
• Date of birth: February 1968
• Nationality: Lebanese,Canadian
• Country of residence: Lebanon
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ziad Yehia Zakaria Kanaan (Ceased)

• Correspondence address: Maritime Centre, Port Of Liverpool, L21 1LA
• Notified on: 6 April 2016
• Ceased on: 6 December 2019
• Date of birth: December 1972
• Nationality: British
• Country of residence: Lebanon
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ammar Yahya Kanaan (Ceased)

• Correspondence address: Maritime Centre, Port Of Liverpool, L21 1LA
• Notified on: 6 April 2016
• Ceased on: 6 December 2019
• Date of birth: June 1968
• Nationality: American
• Country of residence: Lebanon
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%