WAYSTONE CAPITAL SOLUTIONS (UK) LIMITED

Company number 07382589

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 30 November 2018

Ms Rachel Elizabeth Wheeler (Ceased)

• Correspondence address: 20-22 Bedford Row, Holborn, London, United Kingdom, WC1R 4EB
• Notified on: 26 August 2022
• Ceased on: 26 August 2022
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Waystone Holdings (Ie) Limited (Ceased)

• Correspondence address: 35 Shelbourne Road, Ballsbridge, Dublin, Dublin 4, Ireland
• Notified on: 30 November 2018
• Ceased on: 30 November 2018
• Governing law: Companies Act, Ireland
• Legal form: Private Company Limited By Shares
• Place registered: Ireland Companies Registry
• Registration number: 522198
• Incorporated in: Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard James Day (Ceased)

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AF
• Notified on: 6 April 2016
• Ceased on: 31 May 2022
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Lowry (Ceased)

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AF
• Notified on: 6 April 2016
• Ceased on: 30 November 2020
• Date of birth: April 1963
• Nationality: Irish
• Country of residence: Ireland (Republic Of)
• Nature of control: Has significant influence or control

Mr Cyril Delamare (Ceased)

• Correspondence address: Park House, 116 Park Street, London, England, W1K 6AF
• Notified on: 6 April 2016
• Ceased on: 30 November 2018
• Date of birth: April 1979
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control