NEWCO A 13 LIMITED

Company number 08812984

4 active persons with significant control / 0 active statements

The Governor And Company Of The Bank Of Ireland (Active)

• Correspondence address: 2 College Green, Dublin, D02 Vr66, Ireland
• Notified on: 29 February 2024
• Governing law: Ireland
• Legal form: Limited Company
• Place registered: Ireland
• Registration number: C-1
• Incorporated in: Ireland
• 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 Giles Leon Prego Murray (Active)

• Correspondence address: Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England, WD6 1EP
• Notified on: 29 February 2024
• Date of birth: December 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Irene Elizabeth Gray (Active)

• Correspondence address: Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England, WD6 1EP
• Notified on: 29 February 2024
• Date of birth: October 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Amanda Rachel Scott (Active)

• Correspondence address: Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England, WD6 1EP
• Notified on: 6 December 2019
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Richard Preston (Ceased)

• Correspondence address: Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England, WD6 1EP
• Notified on: 26 February 2019
• Ceased on: 29 February 2024
• Date of birth: April 1955
• 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 Colin Haig (Ceased)

• Correspondence address: Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England, WD6 1EP
• Notified on: 6 April 2016
• Ceased on: 29 February 2024
• Date of birth: December 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%

Mr Paul Brian Musgrave (Ceased)

• Correspondence address: Unit 523, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL
• Notified on: 6 April 2016
• Ceased on: 26 February 2019
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%