# Daniel Steven Martineau

## Details

- **Born:** 12/1956
- **Nationality:** Swiss
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Summit Trust Holdings Limited](/company/07812267) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Oct 2017 | 10 Sep 2021 |
| [Doha Limited](/company/OE001500) | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity | 1 Aug 2006 | 15 Aug 2024 |
| [Alderstar Limited](/company/OE009540) | significant-influence-or-control-registered-overseas-entity, ownership-of-shares-more-than-25-percent-as-control-over-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-control-over-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-control-over-trust-registered-overseas-entity, significant-influence-or-control-as-control-over-trust-registered-overseas-entity | 25 May 2017 |  |
| [Trans Securities Limited](/company/OE023146) | significant-influence-or-control-registered-overseas-entity, registered-owner-as-nominee-another-entity-england-wales-registered-overseas-entity | 22 Mar 1999 |  |
| [Trans Properties Limited](/company/OE023020) | significant-influence-or-control-registered-overseas-entity, registered-owner-as-nominee-another-entity-england-wales-registered-overseas-entity | 27 Sep 1996 |  |



