WARWICK FABRICS (UK) LIMITED

Company number 02241211

1 active person with significant control / 0 active statements

Mr John-Andrew Ovenstone (Active)

• Correspondence address: Unit 3, Davy Way, Hardwicke, Gloucester, England, GL2 2BY
• Notified on: 19 November 2018
• Date of birth: August 1968
• Nationality: British,South African
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Cameron Thomas Warwick (Ceased)

• Correspondence address: Unit 3, Davy Way, Hardwicke, Gloucester, England, GL2 2BY
• Notified on: 19 November 2018
• Ceased on: 23 August 2021
• Date of birth: July 1967
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leighton Barnaby Warwick (Ceased)

• Correspondence address: Unit 3, Davy Way, Hardwicke, Gloucester, England, GL2 2BY
• Notified on: 19 November 2018
• Ceased on: 23 August 2021
• Date of birth: April 1972
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 2 September 2016
• Withdrawn on: 19 November 2018