HALCYON (LONDON) LIMITED

Company number 06967738

3 active persons with significant control / 0 active statements

Mr Warren Ashley Glaister (Active)

• Correspondence address: 37 Foxleys, Carpenders Park, Watford, Hertfordshire, England, WD19 5DE
• Notified on: 6 April 2016
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Graham Ronald Hill (Active)

• Correspondence address: 37 Foxleys, Carpenders Park, Watford, Hertfordshire, England, WD19 5DE
• Notified on: 6 April 2016
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Andrew Mark Sheppard (Active)

• Correspondence address: 37 Foxleys, Carpenders Park, Watford, Hertfordshire, England, WD19 5DE
• Notified on: 6 April 2016
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control