CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED

Company number 09076361

1 active person with significant control / 0 active statements

Bgf Gp Limited (Active)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 25 July 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10657217
• Incorporated in: England And Wales
• 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 Peter Malcolm Ellis (Ceased)

• Correspondence address: 1 Park Street, Maidenhead, Berkshire, SL6 1SL
• Notified on: 26 June 2016
• Ceased on: 25 July 2019
• Date of birth: March 1954
• 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 Jorg Bader (Ceased)

• Correspondence address: 1 Park Street, Maidenhead, Berkshire, SL6 1SL
• Notified on: 26 June 2016
• Ceased on: 25 July 2019
• Date of birth: July 1953
• Nationality: Swiss
• Country of residence: Switzerland
• 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 Michael Bernard France (Ceased)

• Correspondence address: 1 Park Street, Maidenhead, Berkshire, SL6 1SL
• Notified on: 26 May 2016
• Ceased on: 25 July 2019
• Date of birth: May 1956
• 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%