BANAIR LIMITED

Company number 02481859

2 active persons with significant control / 0 active statements

Mr Nick Haynes (Active)

• Correspondence address: 48 Ivy Road, St Denys, Southampton, Hampshire, United Kingdom, SO17 2JN
• Notified on: 6 April 2016
• Date of birth: January 1958
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Terence Gordon Wood (Active)

• Correspondence address: 56 Jellicoe Avenue, Gosport, Hampshire, United Kingdom, PO12 2PF
• Notified on: 6 April 2016
• Date of birth: December 1954
• Nationality: British
• Country of residence: United Kingdom
• 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%