THE HAZEL PROJECT LTD

Company number 11971414

3 active persons with significant control / 0 active statements

Mr John Paul Gorman (Active)

• Correspondence address: 8 London Road, Sittingbourne, Kent, United Kingdom, ME10 1NA
• Notified on: 27 August 2019
• Date of birth: February 1967
• Nationality: American
• Country of residence: Ireland
• 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%

Tain Huei Hsia (Active)

• Correspondence address: 8 London Road, Sittingbourne, Kent, United Kingdom, ME10 1NA
• Notified on: 27 August 2019
• Date of birth: April 1970
• Nationality: American
• Country of residence: Ireland
• 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 Keith Robert Gorman (Active)

• Correspondence address: 8 London Road, Sittingbourne, Kent, United Kingdom, ME10 1NA
• Notified on: 30 April 2019
• Date of birth: April 1971
• Nationality: Irish
• 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%

John Gorman (Ceased)

• Correspondence address: Quayside House, Chatham Maritime, Chatham, United Kingdom, ME4 4QZ
• Notified on: 27 August 2019
• Ceased on: 30 September 2020
• Date of birth: March 1941
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more