SOLENT YACHT CHARTER LIMITED

Company number 04517599

2 active persons with significant control / 0 active statements

Mr James Douglas Barden (Active)

• Correspondence address: 28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom, TN40 1EZ
• Notified on: 4 November 2019
• Date of birth: October 1969
• 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%
• Nature of control: Right to appoint or remove directors

Miss Louise Jane Haveloch Barden (Active)

• Correspondence address: 28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom, TN40 1EZ
• Notified on: 4 November 2019
• Date of birth: January 1966
• 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%
• Nature of control: Right to appoint or remove directors

Mr Stuart Appleby (Ceased)

• Correspondence address: 28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom, TN40 1EZ
• Notified on: 5 October 2016
• Ceased on: 4 November 2019
• Date of birth: June 1963
• 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

Mr Stephen Leonard Tyas (Ceased)

• Correspondence address: 14 Main Street, Middleton, Market Harborough, Leicestershire, LE16 8YU
• Notified on: 6 April 2016
• Ceased on: 5 October 2016
• Date of birth: May 1953
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control