MARINE CARGO UNDERWRITERS LIMITED

Company number 04803345

2 persons with significant control / 0 statements

Mrs Haelim Lee

• Correspondence address: 6 Rice Parade, Fairway, Petts Wood, Orpington, Kent, BR5 1EQ
• Notified on: 16 November 2020
• Date of birth: July 1980
• Nationality: South Korean
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas John Cahill

• Correspondence address: 6 Rice Parade, Fairway, Petts Wood, Orpington, Kent, BR5 1EQ
• Notified on: 6 April 2016
• Date of birth: September 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Phillip Cahill (Ceased)

• Correspondence address: 6 Rice Parade, Fairway, Petts Wood, Orpington, Kent, BR5 1EQ
• Notified on: 2 March 2020
• Ceased on: 16 November 2020
• Date of birth: December 1970
• 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: Has significant influence or control as a member of a firm

Mr John Hugh Cahill (Ceased)

• Correspondence address: 6 Rice Parade, Fairway, Petts Wood, Orpington, Kent, BR5 1EQ
• Notified on: 6 April 2016
• Ceased on: 12 August 2017
• Date of birth: June 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%