WEXAS INVESTMENTS LIMITED

Company number 05586506

2 active persons with significant control / 0 active statements

Mr Mark Nicholas Leal Wilson (Active)

• Correspondence address: Runway East Borough Market, 20 St. Thomas Street, London, England, SE1 9RS
• Notified on: 27 November 2020
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Katherine Helen Gershon (Active)

• Correspondence address: Dorset House, 27-45 Stamford Street, London, United Kingdom, SE1 9NT
• Notified on: 6 April 2016
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr. Ian Muir Wilson (Ceased)

• Correspondence address: Dorset House 27-45, Stamford Street, London, United Kingdom, SE1 9NT
• Notified on: 6 April 2016
• Ceased on: 20 November 2020
• Date of birth: November 1943
• Nationality: New Zealander
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Rivers (Holdings) Ltd (Ceased)

• Correspondence address: Suite 202, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Republic Of Seychelles International Business Companies Act 1994
• Legal form: Private Company Limited By Shares
• Place registered: Seychelles Register Of Companies
• Registration number: Ibc No. 114492
• Incorporated in: Seychelles
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors