BARTHAUD HOLDINGS LIMITED

Company number 11872630

2 active persons with significant control / 0 active statements

Mrs Lisa Rayment (Active)

• Correspondence address: 57a, Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE
• Notified on: 15 March 2023
• Date of birth: February 1976
• 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%

Mr Paul Barthaud (Active)

• Correspondence address: 57a, Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE
• Notified on: 4 September 2021
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Andrew Robert Barthaud (Ceased)

• Correspondence address: 57a, Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE
• Notified on: 9 March 2019
• Ceased on: 4 September 2021
• Date of birth: December 1948
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors