CHARLES GILBERT HOLDINGS II LTD

Company number 11043858

1 active person with significant control / 0 active statements

Charles Gilbert Holdings Pty Ltd (Active)

• Correspondence address: C/- Bentleys (Qld) Pty Ltd, Level 9, 123 Albert Street, Brisbane, Queensland 4000, Australia
• Notified on: 24 November 2021
• Governing law: Corporations Act 2001
• Legal form: Limited Company
• Place registered: Australian Securities & Investments Commission
• Registration number: 645884064
• Incorporated in: Australia
• Nature of control: Ownership of shares – 75% or more

Mr John James Maiden (Ceased)

• Correspondence address: 10 Peterborough Mews, London, United Kingdom, SW6 3BL
• Notified on: 2 November 2017
• Ceased on: 24 November 2021
• Date of birth: March 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Judith Claire Maiden (Ceased)

• Correspondence address: 10 Peterborough Mews, London, United Kingdom, SW6 3BL
• Notified on: 2 November 2017
• Ceased on: 24 November 2021
• Date of birth: September 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%