LIMA INVESTMENTS LIMITED

Company number 02368964

2 active persons with significant control / 0 active statements

Mr Howard Thomas Dixon Bilton (Active)

• Correspondence address: Office 4, 3/F, Coachworks Arcade, Northgate Street, Chester, England, United Kingdom, CH1 2EY
• Notified on: 6 April 2016
• Date of birth: August 1962
• Nationality: British
• Country of residence: Portugal
• Nature of control: Has significant influence or control

Mr John Lyndon Hodgson (Active)

• Correspondence address: Office 4, 3/F, Coachworks Arcade, Northgate Street, Chester, England, United Kingdom, CH1 2EY
• Notified on: 6 April 2016
• Date of birth: February 1959
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Has significant influence or control

Mr Ian Le Breton (Ceased)

• Correspondence address: Office 4, 3/F, Coachworks Arcade, Northgate Street, Chester, England, United Kingdom, CH1 2EY
• Notified on: 6 April 2016
• Ceased on: 16 June 2018
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Tracey Bell (Ceased)

• Correspondence address: 40 Craven Street, Charing Cross, London, WC2N 5NG
• Notified on: 6 April 2016
• Ceased on: 16 June 2018
• Date of birth: September 1970
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control

Tina Louise Bell (Ceased)

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Notified on: 6 April 2016
• Ceased on: 16 June 2018
• Date of birth: November 1966
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control

Mrs Geraldine Frances Duo (Ceased)

• Correspondence address: Office 4, 3/F, Coachworks Arcade, Northgate Street, Chester, England, United Kingdom, CH1 2EY
• Notified on: 6 April 2016
• Ceased on: 16 June 2018
• Date of birth: April 1972
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control

Mrs Tracy Jane Pozo (Ceased)

• Correspondence address: Office 4, 3/F, Coachworks Arcade, Northgate Street, Chester, England, United Kingdom, CH1 2EY
• Notified on: 6 April 2016
• Ceased on: 16 June 2018
• Date of birth: October 1963
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control