BOMAD INVESTMENTS I LIMITED

Company number 11831017

1 active person with significant control / 0 active statements

Bomad Investments Limited (Active)

• Correspondence address: 8th Floor 100, Bishopsgate, London, United Kingdom, EC2N 4AG
• Notified on: 19 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11307331
• Incorporated in: England
• 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 David Burnett (Ceased)

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Notified on: 4 October 2023
• Ceased on: 19 December 2023
• Date of birth: July 1975
• Nationality: British
• Country of residence: United States
• 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%

Mr George Barnett Burnett (Ceased)

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Notified on: 4 October 2023
• Ceased on: 19 December 2023
• Date of birth: September 1946
• Nationality: British
• Country of residence: England
• 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%

Bomad Investments Limited (Ceased)

• Correspondence address: 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
• Notified on: 22 February 2019
• Ceased on: 4 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11307331
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. Jonathan Thomas Potter (Ceased)

• Correspondence address: 5th Floor, 100, Wood Street, London, United Kingdom, EC2V 7EX
• Notified on: 18 February 2019
• Ceased on: 22 February 2019
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more