DART MARINA LIMITED

Company number 04261239

3 active persons with significant control / 0 active statements

Mrs Gary Noel Hitchcock (Active)

• Correspondence address: Dart Marina, Sandquay Road, Dartmouth, Devon, TQ6 9PH
• Notified on: 29 April 2024
• Date of birth: July 1961
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust

Mr Richard James Wilmot Seton (Active)

• Correspondence address: Dart Marina, Sandquay Road, Dartmouth, Devon, TQ6 9PH
• Notified on: 5 September 2017
• Date of birth: July 1952
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust

Mr Paul Downing (Active)

• Correspondence address: Dart Marina, Sandquay Road, Dartmouth, Devon, TQ6 9PH
• Notified on: 6 April 2016
• Date of birth: July 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs William Beau Holland (Ceased)

• Correspondence address: Dart Marina, Sandquay Road, Dartmouth, Devon, TQ6 9PH
• Notified on: 29 April 2024
• Ceased on: 25 November 2024
• Date of birth: March 1952
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust

Mr Gary Noel Hitchcock (Ceased)

• Correspondence address: 163 Mellons Bay Road, Howick, Aockland, 2014, New Zealand
• Notified on: 5 September 2017
• Ceased on: 5 September 2017
• Date of birth: July 1961
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Beau Holland (Ceased)

• Correspondence address: Holland Beckett Lawyers, Level 3 The Hub, 525 Cameron Road, Tauranga, 3110, New Zealand
• Notified on: 5 September 2017
• Ceased on: 5 September 2017
• Date of birth: March 1952
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lynda Mary Redman (Ceased)

• Correspondence address: Dart Marina, Sandquay Road, Dartmouth, Devon, TQ6 9PH
• Notified on: 6 April 2016
• Ceased on: 29 March 2024
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Anthony Philip Tucker (Ceased)

• Correspondence address: Dart Marina, Sandquay Road, Dartmouth, Devon, TQ6 9PH
• Notified on: 6 April 2016
• Ceased on: 23 October 2020
• Date of birth: July 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dart Marina Investments Limited (Ceased)

• Correspondence address: Dart Marina, Sandquay Road, Preston, Dartmouth, Devon, United Kingdom, TQ6 9PH
• Notified on: 6 April 2016
• Ceased on: 5 September 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies England And Wales
• Registration number: 4261307
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more