EXEAT LEISURE LIMITED

Company number 09088460

2 active persons with significant control / 0 active statements

Mr Anthony David Holt (Active)

• Correspondence address: 10 Cheyne Walk, Northampton, England, NN1 5PT
• Notified on: 12 March 2019
• Date of birth: June 1976
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Vynette Megan Alice Thomas (Active)

• Correspondence address: 10 Cheyne Walk, Northampton, England, NN1 5PT
• Notified on: 6 April 2016
• Date of birth: May 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Nicholas Morton (Ceased)

• Correspondence address: 51 Stanley Road, Stanley Road, Carshalton, England, SM5 4LE
• Notified on: 6 April 2016
• Ceased on: 12 March 2019
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Charles Thomas (Ceased)

• Correspondence address: Apartment 208, 45 Salisbury Road, Cardiff, Wales, CF24 4AB
• Notified on: 6 April 2016
• Ceased on: 30 June 2018
• Date of birth: February 1953
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Hawk Investment Holdings Limited (Ceased)

• Correspondence address: PO Box 232, Newport House, 15 The Grange, St Peter Port, Guernsey, GY1 4LA
• Notified on: 6 April 2016
• Ceased on: 19 March 2018
• Governing law: Companies (Guernsey) Law, 2008
• Legal form: Limited Company
• Place registered: Guernsey Companies Registry
• Registration number: 44994
• Incorporated in: Guernsey
• 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%