COLE UK BIDCO LIMITED

Company number 11726574

3 persons with significant control / 0 statements

Mr Andrew William Guille

• Correspondence address: Third Floor, Royal Bank Place, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey, GY1 2HJ
• Notified on: 31 December 2018
• Date of birth: November 1959
• 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

• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Notified on: 13 December 2018
• Date of birth: July 1947
• Nationality: British
• Country of residence: Guernsey
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Simon Bernard Cresswell

• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Notified on: 13 December 2018
• Date of birth: June 1968
• Nationality: Australian
• Country of residence: United Kingdom
• 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

Mr David Payne Staples (Ceased)

• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Notified on: 13 December 2018
• Ceased on: 31 December 2018
• 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