SHILTON HOLDCO LIMITED

Company number 10747207

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 13 July 2017

Mr David Payne Staples (Ceased)

• Correspondence address: Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, The Channel Islands, GY1 2HJ
• Notified on: 28 April 2017
• Ceased on: 13 July 2017
• Date of birth: July 1957
• Nationality: British
• Country of residence: Guernsey
• 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

Jacqueline Ward (Ceased)

• Correspondence address: Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, The Channel Islands, GY1 2HJ
• Notified on: 28 April 2017
• Ceased on: 13 July 2017
• Date of birth: July 1947
• Nationality: British
• Country of residence: Guernsey
• 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

Simon Cresswell (Ceased)

• Correspondence address: 33 Jermyn Street, London, England, SW1Y 6DN
• Notified on: 28 April 2017
• Ceased on: 13 July 2017
• Date of birth: June 1968
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 28 April 2017
• Withdrawn on: 5 October 2017