WARWICK & EATON ADMINISTRATORS LIMITED

Company number 08648861

1 active person with significant control / 0 active statements

The Murrumburrah Ltd (Active)

• Correspondence address: PO Box 1331, Montarick House, 3 Bedlam Court, Gibraltar, Spain
• Notified on: 1 July 2018
• Governing law: Mercantile Register Regulations
• Legal form: Limited Companys
• Place registered: Spain
• Registration number: 117727
• Incorporated in: Spain
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Charles David Hesketh (Ceased)

• Correspondence address: Suite 2a, The Manchester Club, 81 Kings Street, Manchester, M2 4ST
• Notified on: 17 February 2017
• Ceased on: 1 July 2017
• Date of birth: September 1986
• Nationality: British
• Country of residence: England
• 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 Paul Hesketh (Ceased)

• Correspondence address: Suite 2a, The Manchester Club, 81 Kings Street, Manchester, M2 4ST
• Notified on: 17 February 2017
• Ceased on: 17 February 2017
• Date of birth: April 1958
• Nationality: British
• Country of residence: England
• 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

Mr Charles David Hesketh (Ceased)

• Correspondence address: Suite 2a, The Manchester Club, 81 Kings Street, Manchester, M2 4ST
• Notified on: 9 February 2017
• Ceased on: 17 February 2017
• Date of birth: September 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Paul Hesketh (Ceased)

• Correspondence address: Suite 2a, The Manchester Club, 81 Kings Street, Manchester, M2 4ST
• Notified on: 18 January 2017
• Ceased on: 9 February 2017
• Date of birth: April 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%