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CLEAR FACILITIES UK LIMITED

Company number 10648138

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

Mr Craig Barrass

Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Notified on
2 March 2017
Date of birth
July 1961
Nationality
British
Country of residence
New Zealand
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors as a member of a firm

Mr Matthew Newman

Correspondence address
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Notified on
2 March 2017
Date of birth
May 1978
Nationality
New Zealander
Country of residence
New Zealand
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors as a member of a firm

Clear Facilities Limited

Correspondence address
1/110, Cryers Road, Auckland, New Zealand
Notified on
2 March 2017
Governing law
Legal form
Place registered
New Zealand
Registration number
4992080
Incorporated in
Nz Companies Office
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors