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CAMELIA BOTNAR NOMINEES LIMITED

Company number 10896288

Persons with significant control: 5 active persons with significant control / 0 active statements

Mr Jamie Charles Dann Active

Correspondence address
Maplehurst Road, Cowfold, Horsham, West Sussex, United Kingdom, RH13 8DQ
Notified on
2 August 2017
Date of birth
March 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Graham Charles Booth Active

Correspondence address
Maplehurst Road, Cowfold, Horsham, West Sussex, United Kingdom, RH13 8DQ
Notified on
2 August 2017
Date of birth
October 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mrs Stephanie Ann Burford-Pugh Active

Correspondence address
Maplehurst Road, Cowfold, Horsham, West Sussex, United Kingdom, RH13 8DQ
Notified on
2 August 2017
Date of birth
April 1949
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr John Desmond Appleton Active

Correspondence address
Maplehurst Road, Cowfold, Horsham, West Sussex, United Kingdom, RH13 8DQ
Notified on
2 August 2017
Date of birth
June 1947
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Jamie Charles Dann Active

Correspondence address
Maplehurst Road, Cowfold, Horsham, West Sussex, United Kingdom, RH13 8DQ
Notified on
2 August 2017
Date of birth
March 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust