SABLEKNIGHT LIMITED

Company number 01289707

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 15 February 2022

Mrs Aine Deirdre O'Reilly (Ceased)

• Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
• Notified on: 23 February 2018
• Ceased on: 15 February 2022
• Date of birth: June 1978
• Nationality: Irish
• Country of residence: Jersey
• 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

Michael Powell (Ceased)

• Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
• Notified on: 6 April 2016
• Ceased on: 15 February 2022
• Date of birth: September 1958
• Nationality: British
• Country of residence: Jersey
• 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

Peter James Howes (Ceased)

• Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
• Notified on: 6 April 2016
• Ceased on: 15 February 2022
• Date of birth: February 1954
• Nationality: British
• Country of residence: France
• 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 Nicholas Peter James Falla (Ceased)

• Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
• Notified on: 6 April 2016
• Ceased on: 15 February 2022
• Date of birth: July 1959
• Nationality: British
• Country of residence: 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 Nigel Timothy Bentley (Ceased)

• Correspondence address: 22 Chancery Lane, London, England, WC2A 1LS
• Notified on: 6 April 2016
• Ceased on: 23 February 2018
• Date of birth: June 1955
• Nationality: British
• Country of residence: Jersey
• 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