WARENFORD MANAGEMENT COMPANY LIMITED

Company number 05911266

1 active person with significant control / 0 active statements

Shepherd Offshore Limited (Active)

• Correspondence address: Offshore Technology Park 1, Rendle Road, Newcastle Upon Tyne, England, NE6 3NH
• Notified on: 9 September 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Deepak Vedhara (Ceased)

• Correspondence address: 511 Durham Road, Gateshead, Tyne And Wear, England, NE9 5EY
• Notified on: 13 July 2018
• Ceased on: 9 September 2019
• Date of birth: March 1968
• Nationality: British
• Country of residence: England
• 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

Mr Charles Girardau Laidlaw (Ceased)

• Correspondence address: 7 Eastern Way, Ponteland, Newcastle Upon Tyne, Great Britain, NE20 9PE
• Notified on: 10 May 2016
• Ceased on: 13 July 2018
• Date of birth: April 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%