BIRDHAM HARBOUR ESTATES LIMITED

Company number 02176966

3 active persons with significant control / 0 active statements

Mr Andrew Jeremy Kirby (Active)

• Correspondence address: 19 Stirrup Close, Wimborne, Dorset, United Kingdom, BH21 2UQ
• Notified on: 23 May 2020
• Date of birth: April 1965
• 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 Ben Shenton (Active)

• Correspondence address: Villa Maritime, La Grande Route Des Sablons, Grouville, United Kingdom, JE3 9FQ
• Notified on: 23 May 2020
• Date of birth: August 1960
• 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

Susan Elizabeth Mullins (Active)

• Correspondence address: Vennacott Farm, Blackdown, Nr Beaminster, Dorset, United Kingdom, DT8 3LE
• Notified on: 23 May 2020
• Date of birth: June 1960
• 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

Ms Rebecca Tracy Charlesworth (Ceased)

• Correspondence address: Flat 3, Pool House, Lock Lane, Birdham, Chichester, West Sussex, England, PO20 7BB
• Notified on: 30 April 2016
• Ceased on: 23 May 2020
• Date of birth: April 1963
• 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
• Nature of control: Right to appoint or remove directors