WILHEAD LIMITED

Company number 00453918

2 active persons with significant control / 0 active statements

Mr George Stanhope Pitt Jointly (Active)

• Correspondence address: 43 Ormside Way, Redhill, England, RH1 2LG
• Notified on: 6 April 2016
• Date of birth: October 1946
• Nationality: British
• Country of residence: England
• 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 Roderick Campbell Jointly (Active)

• Correspondence address: Resolution House, Riverview, Walnut Tree Close, Guildford, Surrey, England, GU1 4UX
• Notified on: 6 April 2016
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• 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