REGINALD WELLINGTON LIMITED

Company number 03958950

3 persons with significant control / 0 statements

Mr Walid Suhayl Abdul Mohsen Alshoaibi

• Correspondence address: Broadgate Tower, 7th Floor,, 20 Primrose Street, London, EC2A 2EW
• Notified on: 6 April 2016
• Date of birth: November 1962
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Khalid Suhayl Abdul Mohsen Alshoaibi

• Correspondence address: Broadgate Tower, 7th Floor,, 20 Primrose Street, London, EC2A 2EW
• Notified on: 6 April 2016
• Date of birth: November 1962
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• 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 Faisal Suhayl Abdul Mohsen Alshoaibi

• Correspondence address: Broadgate Tower, 7th Floor,, 20 Primrose Street, London, EC2A 2EW
• Notified on: 6 April 2016
• Date of birth: September 1968
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• 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 Ross John Hanning (Ceased)

• Correspondence address: Broadgate Tower, 7th Floor,, 20 Primrose Street, London, EC2A 2EW
• Notified on: 6 April 2016
• Ceased on: 1 July 2018
• Date of birth: February 1961
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – 75% or more
• 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 Simon John Evans (Ceased)

• Correspondence address: Broadgate Tower, 7th Floor,, 20 Primrose Street, London, EC2A 2EW
• Notified on: 6 April 2016
• Ceased on: 1 July 2018
• Date of birth: June 1958
• 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