VIAN MARKETING LIMITED

Company number 09511022

3 active persons with significant control / 0 active statements

Ms. Laura Rose Davies (Active)

• Correspondence address: Tushingham Sails, Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ
• Notified on: 26 November 2021
• Date of birth: March 1979
• Nationality: New Zealander
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Jessica Blair Kimmel (Active)

• Correspondence address: Tushingham Sails, Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ
• Notified on: 26 November 2021
• Date of birth: September 1975
• Nationality: New Zealander
• Country of residence: England
• Nature of control: Has significant influence or control

Thomas Campbell Kenneth Myers (Active)

• Correspondence address: Tushingham Sails, Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ
• Notified on: 26 November 2021
• Date of birth: December 1982
• Nationality: New Zealander
• Country of residence: United States
• Nature of control: Has significant influence or control

Paddle Holdings Limited (Ceased)

• Correspondence address: C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, England, EC3A 7BA
• Notified on: 26 November 2021
• Ceased on: 26 November 2021
• Governing law: The Laws Of England
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13764165
• 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 David Hackford (Ceased)

• Correspondence address: Tushingham Sails, Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ
• Notified on: 6 April 2016
• Ceased on: 31 January 2020
• Date of birth: March 1964
• Nationality: British
• Country of residence: Australia
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Roger Tushingham (Ceased)

• Correspondence address: Tushingham Sails, Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ
• Notified on: 6 April 2016
• Ceased on: 31 January 2020
• Date of birth: June 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Roger Tushingham (Ceased)

• Correspondence address: Tushingham Sails, Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 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 David John Hackford (Ceased)

• Correspondence address: Tushingham Sails, Unit B, Halwell Business Park, Halwell, Totnes, Devon, TQ9 7LQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1964
• Nationality: British
• Country of residence: Australia
• 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%

Statement (Withdrawn)

• Notified on: 24 January 2017
• Withdrawn on: 26 November 2021