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EISL IBERIA LIMITED

Company number 07283137

Persons with significant control: 4 persons with significant control / 0 statements

Ian Kelvin Marsh

Correspondence address
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
Notified on
6 April 2016
Date of birth
June 1953
Nationality
British
Country of residence
China
Nature of control
Has significant influence or control

Alistair Leighton Hutchison

Correspondence address
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
Notified on
6 April 2016
Date of birth
June 1938
Nationality
Samoan
Country of residence
New Zealand
Nature of control
Has significant influence or control

Peter Alan Harris

Correspondence address
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
Notified on
6 April 2016
Date of birth
April 1955
Nationality
New Zealander
Country of residence
New Zealand
Nature of control
Has significant influence or control

Intercede 2408 Limited

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
07550811
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Carden James Mulholland Ceased

Correspondence address
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
Notified on
6 April 2016
Ceased on
15 March 2018
Date of birth
May 1971
Nationality
New Zealander
Country of residence
New Zealand
Nature of control
Has significant influence or control

Mr. Adam John Massingham Ceased

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Notified on
6 April 2016
Ceased on
30 June 2017
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control