FLYING DUTCHMAN HARBOUR LIMITED

Company number 10656310

2 active persons with significant control / 0 active statements

Ms Caroline Ann Kennedy (Active)

• Correspondence address: 19 High Street, Queenborough, United Kingdom, ME11 5AA
• Notified on: 28 February 2018
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• 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

Ms Caroline Ann Kennedy (Active)

• Correspondence address: 19 High Street, Queenborough, United Kingdom, ME11 5AA
• Notified on: 22 September 2017
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Kevin Burgess (Ceased)

• Correspondence address: 19 High Street, Queenborough, United Kingdom, ME11 5AA
• Notified on: 7 March 2017
• Ceased on: 28 February 2018
• Date of birth: April 1959
• Nationality: British
• Country of residence: United Kingdom
• 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