WATERLOO QUAY PHASE 2 LIMITED

Company number 14695169

3 active persons with significant control / 0 active statements

Mr Thomas Anthony Killoran (Active)

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, England, WC1B 4HP
• Notified on: 28 February 2023
• Date of birth: April 1948
• 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

Mr Anthony O'Leary (Active)

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, England, WC1B 4HP
• Notified on: 28 February 2023
• Date of birth: April 1938
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Alexander Waddelove (Active)

• Correspondence address: C/O Bishop & Sewell Llp, 59-60, Russell Square, London, England, WC1B 4HP
• Notified on: 28 February 2023
• Date of birth: July 1992
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors