MASDAR (U.K.) LIMITED

Company number 01388435

2 active persons with significant control / 0 active statements

Mr David Arthur Warwick (Active)

• Correspondence address: Mariners Cottage, Turkey Island, Shedfield, Southampton, England, SO32 2JE
• Notified on: 22 March 2023
• Date of birth: November 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Masdar International Ltd (Active)

• Correspondence address: Bakers Farm The Street, The Street, Eversley, Hook, England, RG27 0PJ
• Notified on: 22 March 2023
• Governing law: Limited Partnerships
• Legal form: Limited Partnership
• 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%
• Nature of control: Right to appoint or remove directors

Mr Michael John Slater (Ceased)

• Correspondence address: Bakers Farm, The Street, Eversley, Hook, England, RG27 0PJ
• Notified on: 6 October 2016
• Ceased on: 22 March 2023
• Date of birth: July 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm