DRYDOVE INVESTMENTS LIMITED

Company number 12125630

3 active persons with significant control / 0 active statements

Mr Guy Norman Marsden (Active)

• Correspondence address: 24 Upper Brook Street, London, England, W1K 7QB
• Notified on: 27 July 2019
• Date of birth: March 1957
• 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 Piet James Pulford (Active)

• Correspondence address: 24 Upper Brook Street, London, England, W1K 7QB
• Notified on: 27 July 2019
• Date of birth: November 1954
• 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%

Safehawk Limited (Active)

• Correspondence address: 24 Upper Brook Street, London, England, W1K 7QB
• Notified on: 27 July 2019
• Governing law: Companies Acct 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 03941347
• 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 Garry Ward (Ceased)

• Correspondence address: 122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA
• Notified on: 27 July 2019
• Ceased on: 23 June 2021
• Date of birth: July 1961
• 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%