VANIR HOLDINGS LIMITED

Company number 12644160

1 active person with significant control / 0 active statements

Mr Jerry Del Missier (Active)

• Correspondence address: Ground Floor, East Wing, 7 Curzon Street, London, England, W1J 5HG
• Notified on: 13 October 2022
• Date of birth: May 1962
• Nationality: Canadian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Whitby Bidco Limited (Ceased)

• Correspondence address: 11 C/O Aztec Financial Services Limited, 11-15 Seaton Place, St Helier, Jersey
• Notified on: 13 October 2022
• Ceased on: 13 October 2022
• Governing law: Companies (Jersey) Law 1991
• Legal form: Limited Company
• Place registered: Jersey Financial Services Commission Registry
• Registration number: 145581
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more

Mr Michael Graham Bellenger (Ceased)

• Correspondence address: 11 Denby Rise, Great Denham, Bedford, United Kingdom, MK40 4WP
• Notified on: 3 June 2020
• Ceased on: 13 October 2022
• Date of birth: November 1981
• 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

Miss Suzanne Elizabeth Nixon (Ceased)

• Correspondence address: 11 Denby Rise, Great Denham, Bedford, United Kingdom, MK40 4WP
• Notified on: 3 June 2020
• Ceased on: 13 October 2022
• Date of birth: March 1984
• Nationality: British
• 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