BALVERNIE LTD

Company number 10171433

2 active persons with significant control / 0 active statements

Mrs Sally Elizabeth Williams (Active)

• Correspondence address: 48 Arwenack Street, Falmouth, Cornwall, United Kingdom, TR11 3JH
• Notified on: 10 May 2016
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sean Harcourt Williams (Active)

• Correspondence address: 48 Arwenack Street, Falmouth, Cornwall, United Kingdom, TR11 3JH
• Notified on: 10 May 2016
• Date of birth: May 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sean Williams (Ceased)

• Correspondence address: The Distribution Centre, Higher Argal, Budock, Falmouth, Cornwall, England, TR11 5PE
• Notified on: 10 May 2016
• Ceased on: 10 May 2016
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%