MENORCA VILLA HOLIDAYS (PROPERTY LETTING) LIMITED

Company number 04274520

1 active person with significant control / 0 active statements

Mr Jeffrey Barker (Active)

• Correspondence address: Miller Hill, 26 Millers Hill, Houghton Le Spring, Tyne And Wear, England, DH4 7AJ
• Notified on: 17 September 2018
• Date of birth: May 1969
• Nationality: British
• Country of residence: Spain
• 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

Ms Sarah Jane Davies (Ceased)

• Correspondence address: 24 Glebe Terrace, Easington Colliery, Peterlee, Co. Durham, England, SR8 3DH
• Notified on: 16 October 2017
• Ceased on: 17 September 2018
• Date of birth: June 1969
• Nationality: British
• Country of residence: Spain
• 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

Mrs Dawn Carolyn Chaplin (Ceased)

• Correspondence address: 6 Davies Close, Kettering, Northamptonshire, England, NN15 7RE
• Notified on: 6 April 2016
• Ceased on: 16 October 2017
• Date of birth: September 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 Nigel Chaplin (Ceased)

• Correspondence address: 6 Davies Close, Kettering, Northamptonshire, United Kingdom, NN15 7RE
• Notified on: 6 April 2016
• Ceased on: 16 October 2017
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control