NIGEL BURGESS LIMITED

Company number 01203529

2 active persons with significant control / 0 active statements

Mr Jonathan William Field Beckett (Active)

• Correspondence address: Cunard House, 15 Regent Street, St James's, London, England, SW1Y 4LR
• Notified on: 27 November 2023
• Date of birth: June 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Timothy John Wiltshire (Active)

• Correspondence address: Cunard House, 15 Regent Street, St James's, London, England, SW1Y 4LR
• Notified on: 27 November 2023
• Date of birth: February 1969
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Nigel Burgess Sam (Ceased)

• Correspondence address: Block A, 7th Floor, 57 Rue Grimaldi, Monaco, Monaco
• Notified on: 6 April 2016
• Ceased on: 27 November 2023
• Governing law: Monesgasque Law
• Legal form: Societe Anonyme Monesgasque
• Nature of control: Ownership of shares – 75% or more