WESTBURY INVESTMENT COMPANY LIMITED

Company number 00538909

3 active persons with significant control / 0 active statements

Withers Trust Corporation Limited (Active)

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Notified on: 31 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited
• Place registered: England And Wales Companies Registry
• Registration number: 03697358
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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 Jonathan Mark James O'Shea (Active)

• Correspondence address: Howard House, 66, Hutton Road, Shenfield, Brentwood, Essex, United Kingdom, CM15 8NB
• Notified on: 31 December 2022
• Date of birth: October 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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

Mark Andrew Carroll (Active)

• Correspondence address: 66 Hutton Road, Shenfield, Brentwood, Essex, United Kingdom, CM15 8NB
• Notified on: 6 April 2016
• Date of birth: February 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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

John Robert Carroll (Ceased)

• Correspondence address: 8 Kelvin Court, The Esplanade, Frinton-On-Sea, Essex, England, CO13 9DT
• Notified on: 6 April 2016
• Ceased on: 31 December 2022
• Date of birth: June 1923
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%