GREEN BAY CAPITAL LTD

Company number 07803392

1 active person with significant control / 0 active statements

Mr Keith Graham (Active)

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Notified on: 17 May 2022
• Date of birth: February 1954
• Nationality: British
• Country of residence: England
• 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

Lord Richard Irwin Harrington (Ceased)

• Correspondence address: 417 Finchley Road, London, England, NW3 6HJ
• Notified on: 31 December 2021
• Ceased on: 17 May 2022
• Date of birth: November 1957
• Nationality: British
• Country of residence: England
• 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 Andrew Guy St.Clair Hood (Ceased)

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Notified on: 4 November 2020
• Ceased on: 31 January 2022
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• 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

Red Capital Ltd (Ceased)

• Correspondence address: Westbury, 2nd Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PY
• Notified on: 6 April 2016
• Ceased on: 4 November 2020
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06330576
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more