ENQUE INVESTMENT LIMITED

Company number 04237488

2 active persons with significant control / 0 active statements

Mrs Chantal Marie Paule Caumet (Active)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 23 October 2023
• Date of birth: September 1953
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Martin Haschka (Active)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 17 May 2023
• Date of birth: September 1968
• Nationality: Austrian
• Country of residence: Austria
• 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 Harold Peter Mendonca (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 4 February 2022
• Ceased on: 17 May 2023
• Date of birth: January 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Susan Caroline Morris (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 19 December 2017
• Ceased on: 4 February 2022
• Date of birth: June 1964
• 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

Mr Laurence Russel Hamilton (Ceased)

• Correspondence address: 37a, Hartington Road, London, England, W4 3TL
• Notified on: 6 April 2016
• Ceased on: 22 June 2018
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control