CENTAUR III LIMITED

Company number 13724536

4 active persons with significant control / 0 active statements

Mr Jeremy Clarke (Active)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 5 September 2024
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Thomas Mckenzie Biggart (Active)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 5 September 2024
• Date of birth: August 1966
• Nationality: British
• Country of residence: Scotland
• 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

Mr John Annetts (Active)

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Notified on: 5 September 2024
• Date of birth: July 1973
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr William Bahlsen Bannister (Active)

• Correspondence address: No.1 London Bridge, London, England, SE1 9BG
• Notified on: 5 November 2021
• Date of birth: March 1967
• Nationality: British
• Country of residence: United Kingdom
• 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