WARNBOROUGH LIMITED

Company number 12324903

2 active persons with significant control / 0 active statements

Mr Andre Wierzbicki (Active)

• Correspondence address: 14 David Mews, London, England, W1U 6EQ
• Notified on: 10 July 2021
• Date of birth: September 1973
• Nationality: Australian
• 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%

Mrs Alissa Jane Walsh (Active)

• Correspondence address: 14 David Mews, London, England, W1U 6EQ
• Notified on: 20 November 2019
• Date of birth: February 1967
• Nationality: Australian
• 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%
• Nature of control: Right to appoint or remove directors