BURGH ISLAND HOLDINGS LIMITED

Company number 07111467

3 active persons with significant control / 0 active statements

Mrs Nicola Claire Gummer Morgan (Active)

• Correspondence address: Charwelton Lodge, Grants Hill Way, Woodford Halse, Daventry, Northamptonshire, United Kingdom, NN11 3FN
• Notified on: 8 April 2019
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Burgh Holding Limited (Active)

• Correspondence address: First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF
• Notified on: 8 April 2019
• Governing law: British
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mr Giles Michael Gummer Fuchs (Active)

• Correspondence address: The Old Vicarage, Vicarage Road, Flecknoe, Rugby, England, CV23 8AY
• Notified on: 8 April 2019
• Date of birth: November 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Duncan William Gray (Ceased)

• Correspondence address: 10 Canberra House, Corbygate Business Park, Corby, Northamptonshire, England, NN17 5JG
• Notified on: 17 June 2016
• Ceased on: 24 May 2019
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more