BERNARD WEATHERILL LIMITED

Company number 00168653

1 active person with significant control / 0 active statements

Kilgour Holdings Limited (Active)

• Correspondence address: Office 2, 3rd Floor, 140-144 High Street, Bromley, England, BR1 1EZ
• Notified on: 3 June 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11963425
• Incorporated in: United Kingdom
• 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 Khaled Sifri (Ceased)

• Correspondence address: PO Box 37172, Emaar Square, Hadef & Partners Llc, Building 3, Level 5, Downtown Dubai, Dubai, Uae, United Arab Emirates, 12276
• Notified on: 6 April 2016
• Ceased on: 3 June 2019
• Date of birth: January 1961
• Nationality: Jordanian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr James Muir Hay (Ceased)

• Correspondence address: Office 2, 3rd Floor, 140-144 High Street, Bromley, England, BR1 1EZ
• Notified on: 6 April 2016
• Ceased on: 3 June 2019
• Date of birth: June 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Sadiq Jafar (Ceased)

• Correspondence address: Office 2, 3rd Floor, 140-144 High Street, Bromley, England, BR1 1EZ
• Notified on: 6 April 2016
• Ceased on: 3 June 2019
• Date of birth: September 1965
• Nationality: British,Iraqi
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Fitriani Hasuf Hay (Ceased)

• Correspondence address: Office 2, 3rd Floor, 140-144 High Street, Bromley, England, BR1 1EZ
• Notified on: 6 April 2016
• Ceased on: 3 June 2019
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 28 February 2017
• Withdrawn on: 7 June 2018