WATERHOUND FUTURES LIMITED

Company number 12738260

2 persons with significant control / 0 statements

Mr Anthony Talbot Jones

• Correspondence address: Unit 6, Carlton Yard, Victoria Road, Farnham, Surrey, United Kingdom, GU9 8LJ
• Notified on: 22 July 2020
• Date of birth: June 1956
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Julie Denise King

• Correspondence address: Unit 6, Carlton Yard, Victoria Road, Farnham, Surrey, United Kingdom, GU9 8LJ
• Notified on: 22 July 2020
• Date of birth: July 1957
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Ernest Levey (Ceased)

• Correspondence address: 32 Arnhall Drive, Westhill, Scotland, AB32 6TZ
• Notified on: 13 July 2020
• Ceased on: 9 July 2021
• Date of birth: September 1956
• Nationality: British
• Country of residence: Scotland
• 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