OMARCA INVESTMENT HOLDINGS LIMITED

Company number 02264609

4 active persons with significant control / 0 active statements

Mrs Dawn Pamela Rose (Active)

• Correspondence address: Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG
• Notified on: 6 April 2016
• Date of birth: February 1956
• Nationality: British
• Country of residence: United Kingdom
• 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

Jeanette Franklin (Active)

• Correspondence address: 3 Robert Street, London, WC2N 6RL
• Notified on: 6 April 2016
• Date of birth: December 1946
• Nationality: British
• Country of residence: United Kingdom
• 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 Mark Robert Spragg (Active)

• Correspondence address: 3 Robert Street, London, WC2N 6RL
• Notified on: 6 April 2016
• Date of birth: April 1957
• Nationality: British
• 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

Paul Anthony Edward Hotham (Active)

• Correspondence address: 3 Robert Street, London, WC2N 6RL
• Notified on: 6 April 2016
• Date of birth: September 1964
• Nationality: British
• Country of residence: United Kingdom
• 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

Brian Arthur Groves (Ceased)

• Correspondence address: 'sarum', Ivy Gates, St Peter Port, Guernsey, GY1 1QT
• Notified on: 6 April 2016
• Ceased on: 14 April 2021
• Date of birth: July 1933
• Nationality: British
• Country of residence: Guernsey
• 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