FERNHAY PARTNERS LIMITED

Company number 08282395

1 active person with significant control / 0 active statements

Mr William B Wachtel (Active)

• Correspondence address: Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom, RG14 1JL
• Notified on: 29 March 2023
• Date of birth: October 1954
• Nationality: American
• Country of residence: United States
• 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 Robin Paul Haycock (Ceased)

• Correspondence address: Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom, RG14 1JL
• Notified on: 6 April 2016
• Ceased on: 29 March 2023
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Frances Maria Storm Chosan Fernandes (Ceased)

• Correspondence address: RG14
• Notified on: 6 April 2016
• Ceased on: 20 March 2023
• Date of birth: July 1967
• 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%
• Nature of control: Right to appoint or remove directors