WHITEBOX PROPERTY SOLUTIONS LTD

Company number 09138630

4 active persons with significant control / 0 active statements

Debora Alice Cooke (Active)

• Correspondence address: 17 Mallard Close, Higham Ferrers, Rushden, Northamptonshire, England, NN10 8JQ
• Notified on: 15 June 2016
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Lydia Francesca Girardi (Active)

• Correspondence address: 15 Mallard Close, Higham Ferrers, Northamptonshire, United Kingdom, NN10 8JQ
• Notified on: 15 June 2016
• Date of birth: November 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew Simon Cooke (Active)

• Correspondence address: 17 Mallard Close, Higham Ferrers, Rushden, Northamptonshire, United Kingdom, NN10 8JQ
• Notified on: 6 April 2016
• Date of birth: December 1976
• 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 Lloyd Ross Girardi (Active)

• Correspondence address: 8 Harrington Road, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom, NN9 5GP
• Notified on: 6 April 2016
• Date of birth: July 1986
• 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%