CHBC INVESTMENTS LIMITED

Company number 07433748

2 active persons with significant control / 0 active statements

Mr Warren Stokes (Active)

• Correspondence address: 27 Woodlands Road, Camberley, England, GU15 3ND
• Notified on: 1 June 2023
• Date of birth: August 1967
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Ms Moya Neilson (Active)

• Correspondence address: 58 Drumnigh Wood, Portmarnock, Dublin, Ireland
• Notified on: 9 November 2016
• Date of birth: November 1971
• Nationality: Irish
• Country of residence: Ireland
• 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%
• Nature of control: Right to appoint or remove directors

Mr Edward Baker (Ceased)

• Correspondence address: 59 Boroimhe Hazel, Swords, Co Dublin, Ireland
• Notified on: 9 November 2016
• Ceased on: 1 June 2023
• Date of birth: October 1966
• Nationality: South African
• Country of residence: Ireland
• 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%
• Nature of control: Right to appoint or remove directors