WINBARD MANAGEMENT LTD.

Company number 04476750

4 active persons with significant control / 0 active statements

Mrs Denise May Flett (Active)

• Correspondence address: 86 Rue Principale Nord, Sutton, Quebec, J0e 2k0, Canada
• Notified on: 3 March 2020
• Date of birth: September 1966
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Has significant influence or control

Mr John Robert Flett (Active)

• Correspondence address: 86 Rue Principale Nord, Sutton, Quebec, J0e 2k0, Canada
• Notified on: 3 March 2020
• Date of birth: April 1964
• Nationality: British
• Country of residence: Canada
• Nature of control: Has significant influence or control

Mr Gary John Sterne (Active)

• Correspondence address: 18 Bathurst Gardens, London, England, NW10 5JA
• Notified on: 1 June 2017
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Deidre Neil (Active)

• Correspondence address: C/O Simply Tax Advisory Limited, Unit 311, Canalot Studios, 222 Kensal Road, Ladbroke Grove, London, England, W10 5BN
• Notified on: 21 July 2016
• Date of birth: July 1972
• 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 Richard John Martin (Ceased)

• Correspondence address: 3a, Craven Avenue, London, England, W5 2SY
• Notified on: 1 June 2017
• Ceased on: 3 March 2020
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Aled Haydn Jones (Ceased)

• Correspondence address: C/O Simply Tax Advisory Limited, 3 Chevremont, Jenner Road, Guildford, Surrey, England, GU1 3QL
• Notified on: 21 July 2016
• Ceased on: 3 March 2020
• Date of birth: August 1972
• 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%