HIL NEWCO LIMITED

Company number 05969755

4 persons with significant control / 0 statements

Richard Martin Hamilton Croft-Sharland

• Correspondence address: 3rd Floor, The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
• Notified on: 6 April 2016
• Date of birth: November 1969
• Nationality: British
• Country of residence: United Kingdom
• 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 Alec William Sexton

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Notified on: 6 April 2016
• Date of birth: May 1968
• Nationality: British
• Country of residence: United Kingdom
• 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 Douglas Frank Gardner

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Notified on: 6 April 2016
• Date of birth: December 1943
• Nationality: British
• Country of residence: United Kingdom
• 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

Andrew Desmond Yates

• Correspondence address: Second Floor, 25/26 Lime Street, London, United Kingdom, EC3M 7HR
• Notified on: 6 April 2016
• Date of birth: April 1946
• 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

Statement (Withdrawn)

• Notified on: 17 October 2016
• Withdrawn on: 16 October 2017