WANDLE POINT MANAGEMENT LIMITED

Company number 09276540

1 active person with significant control / 0 active statements

Moorgarth Group Holdings Ltd (Active)

• Correspondence address: 47 St. Pauls Street, Leeds, England, LS1 2TE
• Notified on: 17 November 2022
• Governing law: Uk Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 14059706
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Iaan Van Heerden (Ceased)

• Correspondence address: Central House, St Pauls Street, Leeds, United Kingdom, LS1 2TE
• Notified on: 1 April 2022
• Ceased on: 17 November 2022
• Date of birth: December 1971
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Paul Johannes Roelofse (Ceased)

• Correspondence address: Central House, St Pauls Street, Leeds, United Kingdom, LS1 2TE
• Notified on: 1 April 2022
• Ceased on: 17 November 2022
• Date of birth: July 1977
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Jan Kock Van Der Merwe (Ceased)

• Correspondence address: Central House, St Pauls Street, Leeds, United Kingdom, LS1 2TE
• Notified on: 22 November 2018
• Ceased on: 1 April 2022
• Date of birth: October 1958
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Jacob Wiese (Ceased)

• Correspondence address: Central House, St Pauls Street, Leeds, United Kingdom, LS1 2TE
• Notified on: 6 April 2016
• Ceased on: 17 November 2022
• Date of birth: January 1981
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Christoffel Wiese (Ceased)

• Correspondence address: Central House, St Pauls Street, Leeds, United Kingdom, LS1 2TE
• Notified on: 6 April 2016
• Ceased on: 17 November 2022
• Date of birth: September 1941
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Philip Biden (Ceased)

• Correspondence address: Central House, St Pauls Street, Leeds, United Kingdom, LS1 2TE
• Notified on: 6 April 2016
• Ceased on: 17 November 2022
• Date of birth: July 1949
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mandy Dix-Peek (Ceased)

• Correspondence address: Central House, St Pauls Street, Leeds, United Kingdom, LS1 2TE
• Notified on: 6 April 2016
• Ceased on: 1 April 2022
• Date of birth: October 1968
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Michael Black (Ceased)

• Correspondence address: Central House, St Pauls Street, Leeds, United Kingdom, LS1 2TE
• Notified on: 6 April 2016
• Ceased on: 1 April 2022
• Date of birth: January 1962
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Gerhardus Liebenberg (Ceased)

• Correspondence address: Central House, St Pauls Street, Leeds, United Kingdom, LS1 2TE
• Notified on: 6 April 2016
• Ceased on: 22 November 2018
• Date of birth: February 1936
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust