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WHITE HORSE CARAVAN COMPANY LIMITED

Company number 01538949

Persons with significant control: 1 active person with significant control / 0 active statements

White Horse Caravan Properties Limited Active

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Notified on
8 November 2022
Governing law
Legal form
Place registered
Companies House
Registration number
12134765
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Colleen Sheridan Edwards Ceased

Correspondence address
A-100, 4350 E. Camelback Road, Phoenix, Arizona, United States, 85018
Notified on
30 October 2019
Ceased on
8 November 2022
Date of birth
December 1960
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Murray Jerome Mccabe Ceased

Correspondence address
Suite 350, 3953 Maple Avenue, Dallas, Texas, United States, 75219
Notified on
30 October 2019
Ceased on
8 November 2022
Date of birth
October 1967
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr David Anthony Napp Ceased

Correspondence address
A-100, 4350 E. Camelback Road, Phoenix, Arizona, United States, 85018
Notified on
30 October 2019
Ceased on
8 November 2022
Date of birth
November 1961
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Andrew Graham Moss Ceased

Correspondence address
Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
Notified on
18 June 2019
Ceased on
30 October 2019
Date of birth
February 1958
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
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Neil Winston Benson Obe Fca Ceased

Correspondence address
Lewis Golden Llp, 40, Queen Anne Street, London, England, W1G 9EL
Notified on
19 October 2016
Ceased on
30 October 2019
Date of birth
October 1937
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Frank Nicholas Fraser Haddock Ceased

Correspondence address
Wallhurst Manor, Picts Lane, Cowfold, Horsham, West Sussex, United Kingdom, RH13 8AW
Notified on
19 October 2016
Ceased on
30 October 2019
Date of birth
October 1934
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mrs Jacqueline Margaret Haddock Ceased

Correspondence address
Wallhurst Manor, Picts Lane, Cowfold, Horsham, West Sussex, United Kingdom, RH13 8AW
Notified on
19 October 2016
Ceased on
30 October 2019
Date of birth
November 1939
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust