RE CAPITAL HOLDINGS LTD

Company number 12922405

1 active person with significant control / 0 active statements

Mr Newman George Leech (Active)

• Correspondence address: 7th Floor, 105 Strand, London, England, WC2R 0AA
• Notified on: 12 December 2023
• Date of birth: September 1968
• Nationality: Swiss
• Country of residence: Switzerland
• 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%

Mr Newman George Leech (Ceased)

• Correspondence address: 7th Floor, 105 Strand, London, England, WC2R 0AA
• Notified on: 7 December 2023
• Ceased on: 7 December 2023
• Date of birth: September 1968
• Nationality: Swiss
• Country of residence: Switzerland
• 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%

Mr Clifford Young Warren (Ceased)

• Correspondence address: 7th Floor, 105 Strand, London, England, WC2R 0AA
• Notified on: 1 February 2021
• Ceased on: 27 May 2022
• Date of birth: April 1942
• Nationality: South African
• Country of residence: Mauritius
• Nature of control: Ownership of shares – More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 7 December 2023
• Withdrawn on: 12 December 2023

Statement (Withdrawn)

• Notified on: 27 May 2022
• Withdrawn on: 7 December 2023

Statement (Withdrawn)

• Notified on: 2 October 2020
• Withdrawn on: 1 February 2021