INFO HAVEN LIMITED

Company number 09911541

2 persons with significant control / 0 statements

Mr Richard Stuart Harrison

• Correspondence address: 88 Crawford Street, London, United Kingdom, W1H 2EJ
• Notified on: 1 December 2018
• Date of birth: March 1967
• Nationality: British,Australian
• 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%
• Nature of control: Right to appoint or remove directors

Ms Vanessa Joy Harrison

• Correspondence address: 88 Crawford Street, London, United Kingdom, W1H 2EJ
• Notified on: 6 April 2016
• Date of birth: June 1974
• 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%
• Nature of control: Right to appoint or remove directors

Mr Steve Gibson (Ceased)

• Correspondence address: 88 Crawford Street, London, United Kingdom, W1H 2EJ
• Notified on: 6 April 2016
• Ceased on: 1 December 2018
• Date of birth: August 1969
• 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%
• Nature of control: Right to appoint or remove directors