BODORGAN PROPERTIES LIMITED

Company number 00582604

8 persons with significant control / 0 statements

Mr Simon David Thomas Foster

• Correspondence address: Estate Office, Lyndhurst Road, Hinton, Christchurch, England, BH23 7DU
• Notified on: 6 April 2016
• Date of birth: December 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Nigel Timothy Bentley

• Correspondence address: Estate Office, Lyndhurst Road, Hinton, Christchurch, England, BH23 7DU
• Notified on: 6 April 2016
• Date of birth: June 1955
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Sotirios Theodoros Fivos Lyritzis

• Correspondence address: Estate Office, Lyndhurst Road, Hinton, Christchurch, England, BH23 7DU
• Notified on: 6 April 2016
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Nicholas Peter James Falla

• Correspondence address: Estate Office, Lyndhurst Road, Hinton, Christchurch, England, BH23 7DU
• Notified on: 6 April 2016
• Date of birth: July 1959
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr James Gerald Arthur Brocklebank

• Correspondence address: Estate Office, Lyndhurst Road, Hinton, Christchurch, England, BH23 7DU
• Notified on: 6 April 2016
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Sir James Henry Edward Chichester

• Correspondence address: Estate Office, Lyndhurst Road, Hinton, Christchurch, England, BH23 7DU
• Notified on: 6 April 2016
• Date of birth: October 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Quadrangle Trustee Services Ltd

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, England, GL50 1HH
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02455572
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Mr John Richard Westmacott

• Correspondence address: Estate Office, Lyndhurst Road, Hinton, Christchurch, England, BH23 7DU
• Notified on: 6 April 2016
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust