EXTREME BOATS EU LIMITED

Company number 12048623

3 active persons with significant control / 0 active statements

Carly Taylor (Active)

• Correspondence address: C/O Krw Accountants The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS
• Notified on: 2 November 2020
• Date of birth: November 1988
• 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 Mark Nicola Divito (Active)

• Correspondence address: The Mill Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS
• Notified on: 30 July 2019
• Date of birth: February 1981
• 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%

Mr William Christopher Simpson (Active)

• Correspondence address: Home Meadow, Wallhill Road, Coventry, West Midlands, England, CV7 8AD
• Notified on: 13 June 2019
• Date of birth: November 1958
• 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%
• Nature of control: Right to appoint or remove directors

Willam Simpson (Ceased)

• Correspondence address: 41 41 Bayton Rd, Exhall Coventry, West Midlands, Coventry, United Kingdom, CV7 9EL
• Notified on: 13 June 2019
• Ceased on: 13 June 2019
• Date of birth: November 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more