G.L. BOWRON UK LIMITED

Company number 03002260

5 persons with significant control / 0 statements

Mr Heping Wang

• Correspondence address: Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN
• Notified on: 23 August 2017
• Date of birth: November 1955
• Nationality: Chinese
• Country of residence: China
• 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 Hui Lyu

• Correspondence address: Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN
• Notified on: 23 August 2017
• Date of birth: December 1964
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Yunfei Zhou

• Correspondence address: Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN
• Notified on: 23 August 2017
• Date of birth: November 1973
• Nationality: Chinese
• Country of residence: China
• Nature of control: Right to appoint or remove directors

Mr Yuqiang Zhang

• Correspondence address: Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN
• Notified on: 23 August 2017
• Date of birth: January 1978
• Nationality: Chinese
• Country of residence: China
• Nature of control: Right to appoint or remove directors

Mr Cheng Ma

• Correspondence address: Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN
• Notified on: 23 August 2017
• Date of birth: March 1968
• Nationality: Chinese
• Country of residence: China
• Nature of control: Right to appoint or remove directors

Akira Saito (Ceased)

• Correspondence address: Dynamic House, Stover Road, Yate, Bristol, BS37 5JN
• Notified on: 6 April 2016
• Ceased on: 30 July 2019
• Date of birth: January 1973
• Nationality: Japanese
• Country of residence: New Zealand
• Nature of control: Right to appoint or remove directors

Mr Noriyuki Okamoto (Ceased)

• Correspondence address: Dynamic House, Stover Road, Yate, Bristol, BS37 5JN
• Notified on: 6 April 2016
• Ceased on: 23 August 2017
• Date of birth: April 1960
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Right to appoint or remove directors

Hachidai Okamoto (Ceased)

• Correspondence address: Dynamic House, Stover Road, Yate, Bristol, BS37 5JN
• Notified on: 6 April 2016
• Ceased on: 23 August 2017
• Date of birth: February 1971
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Right to appoint or remove directors

Osamu Unno (Ceased)

• Correspondence address: Dynamic House, Stover Road, Yate, Bristol, BS37 5JN
• Notified on: 6 April 2016
• Ceased on: 23 August 2017
• Date of birth: February 1959
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Right to appoint or remove directors

Maruhachi Holdings Co Ltd (Ceased)

• Correspondence address: 3-8-12, Shinyokohama, Kouhoku-Ku, Yokohama City, Kanagawa Pref, Japan
• Notified on: 6 April 2016
• Ceased on: 23 August 2017
• Governing law: Law Of Japan
• Legal form: Limited Company
• Place registered: Yokohama District Legal Affairs Bureau
• Registration number: 0200-01-095089
• Incorporated in: Japan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more