WINDLASS LIMITED

Company number 07015725

2 active persons with significant control / 0 active statements

Mr Walter Christopher Kilduff (Active)

• Correspondence address: Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, United Kingdom, TN16 1AH
• Notified on: 30 September 2016
• Date of birth: July 1960
• 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%

Mrs Jane Gladys Kilduff (Active)

• Correspondence address: Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, United Kingdom, TN16 1AH
• Notified on: 30 September 2016
• Date of birth: July 1967
• 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 Eddy Andreas Kerkhofs (Ceased)

• Correspondence address: Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR
• Notified on: 6 April 2016
• Ceased on: 30 September 2016
• Date of birth: March 1970
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control