GEARBOX HOLDINGS LIMITED

Company number 07980213

2 active persons with significant control / 0 active statements

Mr Dean Cornel Weller (Active)

• Correspondence address: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, England, RG9 2LT
• Notified on: 6 April 2016
• Date of birth: September 1960
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Veronica Weller (Active)

• Correspondence address: Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, England, RG9 2LT
• Notified on: 6 April 2016
• Date of birth: January 1961
• 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%