GILL MARINE HOLDINGS LIMITED

Company number 08277096

3 active persons with significant control / 0 active statements

Mr Thomas Campbell Kenneth Myers (Active)

• Correspondence address: Manor House Road, Long Eaton, Nottingham, NG10 1LR
• Notified on: 13 December 2018
• Date of birth: December 1982
• Nationality: New Zealander
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Ms. Laura Rose Davies (Active)

• Correspondence address: Manor House Road, Long Eaton, Nottingham, NG10 1LR
• Notified on: 13 December 2018
• Date of birth: March 1979
• Nationality: New Zealander
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Jessica Blair Kimmel (Active)

• Correspondence address: Manor House Road, Long Eaton, Nottingham, NG10 1LR
• Notified on: 13 December 2018
• Date of birth: September 1975
• Nationality: New Zealander
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Chandos Fund L.P (Ceased)

• Correspondence address: 5th Floor, Valiant Building, 14 South Parade, Leeds, West Yorkshire, England, LS1 5QS
• Notified on: 6 April 2016
• Ceased on: 13 December 2018
• Governing law: Limited Partnership Act 1907
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: Lp011763
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm