BORDEW LIMITED

Company number 12037672

2 active persons with significant control / 0 active statements

Mr Stephen James Partridge (Active)

• Correspondence address: 3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
• Notified on: 14 October 2019
• Date of birth: April 1953
• 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 Stephen John Haley (Active)

• Correspondence address: 3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
• Notified on: 14 October 2019
• Date of birth: May 1956
• 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%

Miss Kathleen Boyle (Ceased)

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Notified on: 6 June 2019
• Ceased on: 14 October 2019
• Date of birth: August 1957
• Nationality: Irish
• Country of residence: 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