NOBLE CALEDONIA HOLDINGS LIMITED

Company number 01960008

1 active person with significant control / 0 active statements

Arawak Travel Holdings Limited (Active)

• Correspondence address: 15 Whitehall, London, England, SW1A 2DD
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 5632967
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Geoffrey William Mcgeary (Ceased)

• Correspondence address: 2 Chester Close, Belgravia, London, SW1X 7BE
• Notified on: 6 April 2016
• Ceased on: 29 December 2020
• Date of birth: June 1941
• Nationality: Australian
• Country of residence: Australia
• 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%