WINGPLUS LIMITED

Company number 01724264

2 active persons with significant control / 0 active statements

Mr Brahm Du Plessis (Active)

• Correspondence address: Chargrove House, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA
• Notified on: 6 January 2021
• Date of birth: February 1955
• Nationality: South African
• Country of residence: South Africa
• 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%

Mr Michael Andrew Anthony (Active)

• Correspondence address: Chargrove House, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA
• Notified on: 10 February 2020
• Date of birth: May 1949
• 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%

Doctor Elizabeth Jill Offen (Ceased)

• Correspondence address: 10 Bishops Road, Sutton Coldfield, West Midlands, England, B73 6HX
• Notified on: 5 December 2018
• Ceased on: 10 February 2020
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Diane Duckett (Ceased)

• Correspondence address: 3511 Lakeside Crescent Sw, Calgary, Alberta, Canada, T3E 6A7
• Notified on: 6 April 2016
• Ceased on: 5 December 2018
• Date of birth: April 1958
• Nationality: British
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more