HARPURS OF MELBOURNE LIMITED

Company number 10834898

1 active person with significant control / 0 active statements

Mr Albert Basson (Active)

• Correspondence address: Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, England, WA14 2PX
• Notified on: 30 March 2024
• Date of birth: April 1967
• Nationality: South African
• Country of residence: Spain
• 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 Samuel Priestley (Ceased)

• Correspondence address: Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, England, WA14 2PX
• Notified on: 30 June 2021
• Ceased on: 30 March 2024
• Date of birth: June 1978
• Nationality: Canadian
• Country of residence: Spain
• 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 Patrick Michael Hammond (Ceased)

• Correspondence address: 11 The Green, Derby, United Kingdom, DE65 6BP
• Notified on: 14 October 2017
• Ceased on: 30 June 2021
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Heidi Louise Hammond (Ceased)

• Correspondence address: 11 The Green, Derby, United Kingdom, DE65 6BP
• Notified on: 14 October 2017
• Ceased on: 30 June 2021
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Debbie Roome (Ceased)

• Correspondence address: 11 The Green, Derby, United Kingdom, DE65 6BP
• Notified on: 23 June 2017
• Ceased on: 14 October 2017
• Date of birth: December 1969
• 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