CAILLIE HOLDINGS LIMITED

Company number 04900588

2 active persons with significant control / 0 active statements

Mrs Lucy Ann Martin (Active)

• Correspondence address: Trunkwell Cottage, Beech Hill Road, Beech Hill, England, RG7 2AS
• Notified on: 22 August 2020
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick Martin (Active)

• Correspondence address: Trunkwell Cottage, Beech Hill Road, Beech Hill, England, RG7 2AS
• Notified on: 1 July 2016
• Date of birth: June 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joseph David Sturm (Ceased)

• Correspondence address: Wick Cottage, Wick Lane, Englefield Green, Surrey, England, TW20 0HU
• Notified on: 1 July 2016
• Ceased on: 20 August 2020
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew John Humberstone (Ceased)

• Correspondence address: Wick Cottage, Wick Lane, Englefield Green, Surrey, England, TW20 0HU
• Notified on: 1 July 2016
• Ceased on: 20 August 2020
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%