NORTH HAVEN LIMITED

Company number 03667729

2 active persons with significant control / 0 active statements

Mrs Joanna Rymer Whitworth (Active)

• Correspondence address: 21 Church Road, Parkstone, Poole, Dorset, England, BH14 8UF
• Notified on: 2 June 2024
• Date of birth: December 1979
• 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%

Ms Gemma Martin (Active)

• Correspondence address: 21 Church Road, Parkstone, Poole, Dorset, England, BH14 8UF
• Notified on: 2 June 2024
• Date of birth: February 1974
• 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 Stephen Anthony Noble (Ceased)

• Correspondence address: 21 Church Road, Parkstone, Poole, Dorset, England, BH14 8UF
• Notified on: 6 April 2016
• Ceased on: 10 August 2018
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• 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

Statement (Withdrawn)

• Notified on: 10 August 2018
• Withdrawn on: 2 June 2024