ARDENIA HOLDINGS LIMITED

Company number 09948753

1 active person with significant control / 0 active statements

Mr Philippe Bader (Active)

• Correspondence address: Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX
• Notified on: 17 September 2018
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• 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

John Harvey (Ceased)

• Correspondence address: Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX
• Notified on: 6 April 2016
• Ceased on: 12 March 2021
• Date of birth: October 1935
• 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 Paul Douglas Brooks (Ceased)

• Correspondence address: Station House, Station Approach, East Horsley, Leatherhead, England, KT24 6QX
• Notified on: 6 April 2016
• Ceased on: 17 September 2018
• Date of birth: April 1963
• 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%