WATER LANE (COBHAM) LIMITED

Company number 08430438

1 active person with significant control / 0 active statements

Mr Paul David Anthony Schiavo (Active)

• Correspondence address: White Lyon House, Perry Hill, Worplesdon, Guildford, England, GU3 3RE
• Notified on: 29 March 2022
• Date of birth: October 1975
• 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 Marco Anthony Raphael Schiavo (Ceased)

• Correspondence address: White Lyon House, Perry Hill, Worplesdon, Guildford, England, GU3 3RE
• Notified on: 6 April 2016
• Ceased on: 29 March 2022
• Date of birth: August 1980
• 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 Alan David Spence (Ceased)

• Correspondence address: White Lyon House, Perry Hill, Worplesdon, Guildford, England, GU3 3RE
• Notified on: 6 April 2016
• Ceased on: 28 October 2021
• Date of birth: May 1947
• 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%