CALHAM LIMITED

Company number 10392203

5 persons with significant control / 0 statements

Mrs Karin Maria Christine Duirlin Gow

• Correspondence address: Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, United Kingdom, BS37 6AG
• Notified on: 21 December 2016
• Date of birth: December 1968
• Nationality: Swedish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm

Mr Charles Edward Gow

• Correspondence address: Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, United Kingdom, BS37 6AG
• Notified on: 21 December 2016
• Date of birth: March 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm

Calmez Limited

• Correspondence address: Main Office, Station House Road, Barnes, London, England, United Kingdom, SW13 0HT
• Notified on: 23 September 2016
• Governing law: Uk
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05751329
• Incorporated in: 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

Mr Richard James Verdin

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 23 September 2016
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm

Mr Christopher Neil Kemsley

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 23 September 2016
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Maxtar Limited (Ceased)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, Jersey, JE4 8PW
• Notified on: 23 September 2016
• Ceased on: 23 September 2016
• Governing law: Jersey
• Legal form: Limited By Shares
• Place registered: Jersey
• Registration number: 106716
• Incorporated in: Jersey
• Nature of control: Has significant influence or control as a member of a firm

R&H Trust Co (Jersey) Limited As Trustee Of The Borrowdale Trust (Ceased)

• Correspondence address: Ordnance House, 31 Pier Road, St Helier, Jersey, Jersey, JE4 8PW
• Notified on: 23 September 2016
• Ceased on: 23 September 2016
• Governing law: Jersey
• Legal form: Limited By Shares
• Place registered: Jersey
• Registration number: 5661
• Incorporated in: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust