TWELVE WAVERLEY GROVE MANAGEMENT COMPANY LIMITED

Company number 04993516

1 active person with significant control / 0 active statements

Mr Neal Graham Davies (Active)

• Correspondence address: Hall Floor Flat, 12 Waverley Grove, Southsea, Hampshire, England, PO4 0PZ
• Notified on: 8 January 2018
• Date of birth: September 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Dirk Adrianus De Kloe (Ceased)

• Correspondence address: Dirk De Kloe, 45 Alexandra Corniche, Hythe, Kent, England, CT21 5RW
• Notified on: 12 December 2016
• Ceased on: 12 January 2018
• Date of birth: May 1973
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Hazel Emma De Kloe (Ceased)

• Correspondence address: Dirk De Kloe, 45 Alexandra Corniche, Hythe, Kent, England, CT21 5RW
• Notified on: 12 December 2016
• Ceased on: 12 January 2018
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control