NIMBUS (AEROPARK) MANAGEMENT LIMITED

Company number 05901389

2 active persons with significant control / 0 active statements

Mr Gary John Harris (Active)

• Correspondence address: 7 Hillcroft Road, Penn, High Wycombe, England, HP10 8EA
• Notified on: 5 August 2022
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Paul Hillman (Active)

• Correspondence address: 7 Hillcroft Road, Penn, High Wycombe, England, HP10 8EA
• Notified on: 5 February 2019
• Date of birth: May 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Roy Hammond (Ceased)

• Correspondence address: 7 Hillcroft Road, Penn, High Wycombe, England, HP10 8EA
• Notified on: 5 February 2019
• Ceased on: 8 August 2022
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Terrace Hill Development Partnership General Partner Limited (Ceased)

• Correspondence address: 50 New Bond Street, London, England, W1S 1BJ
• Notified on: 9 August 2016
• Ceased on: 5 February 2019
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House England & Wales
• Registration number: 05659906
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Terrace Hill Development Partnership Nominee Limited (Ceased)

• Correspondence address: 50 New Bond Street, London, England, W1S 1BJ
• Notified on: 9 August 2016
• Ceased on: 5 February 2019
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House England & Wales
• Registration number: 05659922
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control