MR & MRS GILES LIMITED

Company number 07903509

2 active persons with significant control / 0 active statements

Mrs Andrea Giles (Active)

• Correspondence address: 10a Gang Manik, Jl Pangkung Sari, Petitenget, Bali, Indonesia
• Notified on: 14 January 2019
• Date of birth: November 1974
• Nationality: British
• Country of residence: Indonesia
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr William James Giles (Active)

• Correspondence address: 10a Gang Manik, Ji Pangkung Sari, Petitenget 80361, Bali, Indonesia
• Notified on: 14 January 2019
• Date of birth: January 1973
• Nationality: British
• Country of residence: Indonesia
• 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%

Mr Peter Steven Ormerod (Ceased)

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
• Notified on: 1 August 2017
• Ceased on: 14 January 2019
• Date of birth: October 1957
• Nationality: British
• Country of residence: Worcestershire
• 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 William James Giles (Ceased)

• Correspondence address: The Oakley, Kidderminster Road, Droirwich, Worcestershire, England, WR9 9AY
• Notified on: 1 January 2017
• Ceased on: 1 August 2017
• Date of birth: January 1973
• Nationality: British
• Country of residence: Indonesia
• 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