RIVIERA CLUB ESTATE MANAGEMENT COMPANY LIMITED

Company number 06989421

2 active persons with significant control / 0 active statements

Mrs Joanne Marie Penney (Active)

• Correspondence address: Little Pendower, Nansmellyon Road, Mullion, Helston, Cornwall, TR12 7DQ
• Notified on: 20 October 2022
• Date of birth: November 1975
• 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%

Mr Kevin Penney (Active)

• Correspondence address: Little Pendower, Nansmellyon Road, Mullion, Helston, Cornwall, TR12 7DQ
• Notified on: 1 January 2018
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kevin Penney (Ceased)

• Correspondence address: Little Pendower, Nansmellyon Road, Mullion, Helston, Cornwall, England, TR12 7DQ
• Notified on: 23 August 2017
• Ceased on: 14 September 2018
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jeremy Richards (Ceased)

• Correspondence address: 28 Elgin Close, Hythe, Southampton, England, SO45 6JG
• Notified on: 6 April 2016
• Ceased on: 23 August 2017
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control