RAPHAEL HOLDINGS LIMITED

Company number 04912218

2 active persons with significant control / 0 active statements

Mrs Karen Hayhoe (Active)

• Correspondence address: Raphael House, 123 Roebuck Road, Chessington, Surrey, England, KT9 1EU
• Notified on: 6 April 2016
• Date of birth: September 1955
• Nationality: British
• Country of residence: United Kingdom
• 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 Charles Hayhoe (Active)

• Correspondence address: Raphael House, 123 Roebuck Road, Chessington, Surrey, England, KT9 1EU
• Notified on: 6 April 2016
• Date of birth: October 1952
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Noreen Bernadette O'Brien (Ceased)

• Correspondence address: Raphael House, 123 Roebuck Road, Chessington, Surrey, England, KT9 1EU
• Notified on: 6 April 2016
• Ceased on: 30 November 2021
• Date of birth: July 1958
• Nationality: Irish
• 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 Martin O'Brien (Ceased)

• Correspondence address: Raphael House, 123 Roebuck Road, Chessington, Surrey, England, KT9 1EU
• Notified on: 6 April 2016
• Ceased on: 30 November 2021
• Date of birth: October 1956
• Nationality: British
• Country of residence: United Kingdom
• 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%