MERIDIAN PROPERTY (U.K.) LIMITED

Company number 09470938

4 active persons with significant control / 0 active statements

Mrs Rachel Jane Boles (Active)

• Correspondence address: 30-34, North Street, Hailsham, England, BN27 1DW
• Notified on: 1 September 2020
• Date of birth: March 1970
• 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%

Mrs Jane Christine Ramsden (Active)

• Correspondence address: 30-34, North Street, Hailsham, England, BN27 1DW
• Notified on: 1 September 2020
• Date of birth: June 1967
• 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%

William John Ramsden (Active)

• Correspondence address: 30-34, North Street, Hailsham, England, BN27 1DW
• Notified on: 6 April 2016
• Date of birth: October 1966
• 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 Mark Andrew Boles (Active)

• Correspondence address: 30-34, North Street, Hailsham, England, BN27 1DW
• Notified on: 6 April 2016
• Date of birth: May 1968
• 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%

Mark Andrew Bowles (Ceased)

• Correspondence address: 93 Bohemia Road, St Leonards On Sea, East Sussex, United Kingdom, TN37 6RJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1968
• 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%