WHITHAVEN INVESTMENTS LTD

Company number 04760165

2 active persons with significant control / 0 active statements

Mrs Thelma Epstein (Active)

• Correspondence address: C/O Spring Finance Limited, 3 Theobald Court, Theobald Street, Borehamwood, Herts, United Kingdom, WD6 4RN
• Notified on: 1 November 2021
• Date of birth: May 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeffrey Harold Margolis (Active)

• Correspondence address: C/O Spring Finance Limited, 3 Theobald Court, Theobald Street, Borehamwood, Herts, United Kingdom, WD6 4RN
• Notified on: 6 April 2016
• Date of birth: April 1938
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Norman Clifford Epstein (Ceased)

• Correspondence address: Kinetic Centre, C/O Spring Finance, Theobald Street, Borehamwood, Herts., England, WD6 4PJ
• Notified on: 6 April 2016
• Ceased on: 1 November 2021
• Date of birth: November 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%