EXEBERN PROPERTIES LIMITED

Company number 09612689

1 active person with significant control / 0 active statements

Bernton Limited (Active)

• Correspondence address: Hurst House, High Street, Ripley, Surrey, England, GU23 6AY
• Notified on: 6 April 2016
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 02620198
• Incorporated in: England And Wales
• 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 Mark Michael Clarfelt (Ceased)

• Correspondence address: Hurst House, High Street, Ripley, Surrey, England, GU23 6AY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Georgina Caroline Rhodes (Ceased)

• Correspondence address: Hurst House, High Street, Ripley, Surrey, England, GU23 6AY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Alexander David Iltid Thavenot (Ceased)

• Correspondence address: Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom, GU23 6AY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1952
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors