SMITH AND MCQUILLAN ENTERPRISES LIMITED

Company number 06907239

1 person with significant control / 0 statements

Mr Kevin William Mcquillan

• Correspondence address: Apartment 72, Al Yal Residence, Building 3140, Road 4653, Block 346, Seef District, Manama, Bahrain
• Notified on: 15 May 2016
• Date of birth: September 1958
• Nationality: British
• Country of residence: Bahrain
• 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 Shirley Smith (Ceased)

• Correspondence address: 14 Salters Avenue, Darlington, England, DL1 2AB
• Notified on: 10 July 2016
• Ceased on: 10 January 2019
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daren James Smith (Ceased)

• Correspondence address: 14 Salters Avenue, Darlington, England, DL1 2AB
• Notified on: 15 May 2016
• Ceased on: 13 May 2018
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control