WARRECK LIMITED

Company number 06434050

1 active person with significant control / 0 active statements

Mr Mark Julian Hugo Holden (Active)

• Correspondence address: 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
• Notified on: 8 April 2022
• Date of birth: June 1960
• 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

Miss Asha Marjorie Niroshika Abeywardena (Ceased)

• Correspondence address: Park House, Park Crescent, Lesney Park, Erith, DA8 3DF
• Notified on: 6 April 2016
• Ceased on: 8 April 2022
• Date of birth: May 1959
• 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