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45 WEST DISTILLERS HOLDINGS LIMITED

Company number 10269506

Persons with significant control: 3 persons with significant control / 0 statements

Mr Philip Burley

Correspondence address
Third Floor, Two Colton Square, Leicester, England, LE1 1QH
Notified on
1 September 2017
Date of birth
July 1969
Nationality
British
Country of residence
Spain
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Graham Veitch

Correspondence address
Third Floor, Two Colton Square, Leicester, England, LE1 1QH
Notified on
1 September 2017
Date of birth
October 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Jamie Baxter

Correspondence address
Third Floor, Two Colton Square, Leicester, England, LE1 1QH
Notified on
1 September 2017
Date of birth
March 1968
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Stephanie Anne Hamblin Ceased

Correspondence address
Third Floor, Two Colton Square, Leicester, England, LE1 1QH
Notified on
17 July 2016
Ceased on
1 September 2017
Date of birth
November 1967
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Has significant influence or control

Mr James Alexander Baxter Ceased

Correspondence address
Third Floor, Two Colton Square, Leicester, England, LE1 1QH
Notified on
8 July 2016
Ceased on
17 July 2016
Date of birth
October 1962
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more