DUCALIAN CAPITAL LIMITED

Company number 07706480

2 active persons with significant control / 0 active statements

Mr James Oliver Hancock (Active)

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Notified on: 6 April 2016
• Date of birth: September 1980
• Nationality: British
• Country of residence: England
• 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 Robert Charles Rolf Cherry (Active)

• Correspondence address: First Floor, Healthaid House, Harrow, Middlesex, England, HA1 1UD
• Notified on: 6 April 2016
• Date of birth: January 1982
• Nationality: British
• Country of residence: England
• 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 James Anthony Mcculloch (Ceased)

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Notified on: 6 April 2016
• Ceased on: 18 April 2019
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• 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