THORNWOOD INVESTMENTS LIMITED

Company number 05683298

1 active person with significant control / 0 active statements

Thornwood Group Holdings Limited (Active)

• Correspondence address: 3rd Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 2LH
• Notified on: 7 February 2020
• Governing law: Companies (Jersey) Law 1991
• Legal form: Private Company
• Place registered: Jersey Companies Registry
• Registration number: 130892
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more

Finance And General Investments Limited (Ceased)

• Correspondence address: Claredon House, 2 Church Street, Hamilton, Hm 11, Bermuda
• Notified on: 5 December 2019
• Ceased on: 7 February 2020
• Governing law: Law Of Bermuda
• Legal form: Bermuda Exempted Company Limited By Shares
• Place registered: Bermuda
• Registration number: Ec 37949
• Incorporated in: Bermuda
• 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

Miss Victoria Clare Dunn (Ceased)

• Correspondence address: Braishfield Manor, Paynes Hay Road, Braishfield, Romsey, Hampshire, SO51 0PS
• Notified on: 31 May 2017
• Ceased on: 5 December 2019
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mr Alastair Andrew Dunn (Ceased)

• Correspondence address: Braishfield Manor, Paynes Hay, Road, Braishfield, Romsey, Hants, SO51 0PS
• Notified on: 6 April 2017
• Ceased on: 31 May 2017
• Date of birth: June 1944
• 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%

Mrs Sandra Pauline Dunn (Ceased)

• Correspondence address: Braishfield Manor, Paynes Hay, Road, Braishfield, Romsey, Hants, SO51 0PS
• Notified on: 6 April 2016
• Ceased on: 31 May 2017
• Date of birth: April 1946
• 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%