DIPLOMAT PROPERTY DEVELOPMENTS LIMITED

Company number 03126790

2 active persons with significant control / 0 active statements

Barbara Jennifer Davison Shaw (Active)

• Correspondence address: Holford House, Holford Court, Hearthcote Road, Swadlincote, Derbyshire, United Kingdom, DE11 9BX
• Notified on: 1 February 2019
• Date of birth: August 1946
• 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 David Shaw (Active)

• Correspondence address: Holford House, Holford Court, Hearthcote Road, Swaolincote, Derbyshire, DE11 9BX
• Notified on: 6 April 2016
• Date of birth: September 1938
• 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%
• Nature of control: Right to appoint or remove directors

Farrowdale Properties (Ceased)

• Correspondence address: Fifth Floor, 37 Esplanade, St Helier, Jersey, United Kingdom, JE2 3QE
• Notified on: 6 April 2016
• Ceased on: 1 February 2019
• Governing law: The International Business Companies Act
• Legal form: International Business Company
• Place registered: British Virgin Islands Register Of Companies
• Registration number: 147386
• Incorporated in: British Virgin Islans
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more