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MARINA & SA1 PROPERTIES LIMITED

Company number 05287327

Persons with significant control: 3 persons with significant control / 0 statements

Mr Timothy John Kostromin

Correspondence address
Dawsons, 11 Walter Road, Swansea, Wales, SA1 5NF
Notified on
16 June 2017
Date of birth
May 1965
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr James Dawson

Correspondence address
Dawsons, 11 Walter Road, Swansea, Wales, SA1 5NF
Notified on
16 June 2017
Date of birth
May 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Christopher Ian Hope

Correspondence address
Dawsons, 11 Walter Road, Swansea, Wales, SA1 5NF
Notified on
16 June 2017
Date of birth
May 1959
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Pauline Anne Blakeborough-Pownall Ceased

Correspondence address
2-3, Abernethy Square, Maritime Quarter, Swansea, Wales, SA1 1UH
Notified on
6 April 2016
Ceased on
16 June 2017
Date of birth
August 1948
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Roger Blakeborough-Pownall Ceased

Correspondence address
2-3, Abernethy Square, Maritime Quarter, Swansea, Wales, SA1 1UH
Notified on
6 April 2016
Ceased on
16 June 2017
Date of birth
September 1944
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control