BORRAS GROUP HOLDINGS LIMITED

Company number 08812560

2 active persons with significant control / 0 active statements

Mrs Carol Ann Borras (Active)

• Correspondence address: 1 Salar House, Campfield Road, St. Albans, AL1 5HT
• Notified on: 6 April 2016
• Date of birth: February 1954
• 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%

Mr Raymond Duncan Borras (Active)

• Correspondence address: 1 Salar House, Campfield Road, St. Albans, United Kingdom, AL1 5HT
• Notified on: 6 April 2016
• Date of birth: October 1947
• 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%

Mr Rae Borras (Ceased)

• Correspondence address: 1 Salar House, Campfield Road, St. Albans, AL1 5HT
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1947
• 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

The Borras Family Trust (Ceased)

• Correspondence address: 1 Salar House, Campfield Road, St. Albans, England, AL1 5HT
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Uk Law
• Legal form: Family Trust
• Place registered: Not Applicable
• Registration number: Not Applicable
• Incorporated in: Not Applicable
• 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%