WHILLAN BECK LIMITED

Company number 07561945

1 active person with significant control / 0 active statements

Mr Gregory Martin Poole (Active)

• Correspondence address: Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN
• Notified on: 1 August 2020
• Date of birth: March 1958
• Nationality: British
• Country of residence: New Zealand
• 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

Ms Natasha Kumari Poole (Ceased)

• Correspondence address: Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN
• Notified on: 6 April 2016
• Ceased on: 1 August 2020
• Date of birth: June 1989
• Nationality: British
• Country of residence: New Zealand
• 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