TWG EUROPE LIMITED

Company number 06917014

1 active person with significant control / 0 active statements

Assurant, Inc. (Active)

• Correspondence address: 260 Interstate North Circle Se, Atlanta, Ga, United States, 30339
• Notified on: 31 May 2018
• Governing law: State Of Delaware, Usa
• Legal form: Corporate
• Place registered: State Of Delaware, Division Of Corporations
• Registration number: 3695600
• Incorporated in: United States
• 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 David Bonderman (Ceased)

• Correspondence address: Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4LG
• Notified on: 6 April 2016
• Ceased on: 31 May 2018
• Date of birth: November 1942
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr James George Coulter (Ceased)

• Correspondence address: Twenty Kingston Road, Kingston Road, Staines-Upon-Thames, Surrey, United Kingdom, TW18 4LG
• Notified on: 6 April 2016
• Ceased on: 31 May 2018
• Date of birth: December 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Twg Holdings Inc (Ceased)

• Correspondence address: 175 West Jackson Boulevard, Chicago, Illinois 60604, Usa
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Delaware (Usa)
• Legal form: Limited Company
• Place registered: Delaware Companies' Register
• Registration number: Fein 20-5327182
• Incorporated in: Delaware , Usa
• Nature of control: Ownership of shares – 75% or more

The Warranty Group Inc (Ceased)

• Correspondence address: 175 West Jackson Boulevard, Chicago, Illinois 60604, Usa
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Delaware, Usa
• Legal form: Limited Company
• Place registered: Delaware Companies' Register
• Registration number: Fein: 20-5327155
• Incorporated in: Delaware, Usa
• Nature of control: Ownership of shares – 75% or more

Wolverine Acquisitions Inc (Ceased)

• Correspondence address: 1209 Orange Street, Wilmingtoin, Delaware 19801, Usa
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Delaware (Usa) Law
• Legal form: Limited Company
• Place registered: Delaware Companies' Register
• Registration number: Fein: 46-5338286
• Incorporated in: Delaware
• Nature of control: Ownership of shares – 75% or more

Wolverine Interco Inc (Ceased)

• Correspondence address: 1209 Orange Street, Wilmington, Delaware 19801, Usa
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Delaware (Usa) Law
• Legal form: Limited Company
• Place registered: Delaware Companies' Register
• Registration number: Fein: 47-1260880
• Incorporated in: Usa
• Nature of control: Ownership of shares – 75% or more

Twg Holdings Limited (Ceased)

• Correspondence address: Canon's Court, 22 Victoria Street, Hamilton, Hm12, Bermuda
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Bermuda
• Legal form: Limited Company
• Place registered: Bermuda Companies Register
• Registration number: 49277
• Incorporated in: Bermuda
• Nature of control: Ownership of shares – 75% or more

Wolverine Advisors Inc (Ceased)

• Correspondence address: PO Box 309, Ugland House, C/O Maples Corporate Services Ltd, Grand Cayman, Grand Cayman
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Cayman Islands
• Legal form: Limited Company
• Place registered: Registry Of Companies
• Registration number: Mc-288660
• Incorporated in: Cayman Islands
• Nature of control: Ownership of shares – 75% or more