DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED

Company number 02413680

1 active person with significant control / 0 active statements

Dye & Durham (Uk) Holdings Limited (Active)

• Correspondence address: 9th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Notified on: 24 June 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11844231
• Incorporated in: 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 Nigel Lindsay-Fynn (Ceased)

• Correspondence address: Lee Ford, Budleigh Salterton, Devon, United Kingdom, EX9 7AJ
• Notified on: 6 April 2016
• Ceased on: 24 June 2020
• Date of birth: May 1942
• Nationality: British
• Country of residence: England
• 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%

Mr Andrew Simon Davis (Ceased)

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Notified on: 6 April 2016
• Ceased on: 24 June 2020
• Date of birth: July 1963
• Nationality: British
• Country of residence: England
• 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%