WESTHAVEN HOLDINGS LIMITED

Company number 15274877

3 active persons with significant control / 0 active statements

Mr Alex James St.John Hannah (Active)

• Correspondence address: 25 Henleaze Road, Bristol, England, BS9 3EY
• Notified on: 10 November 2023
• Date of birth: April 1975
• 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 Martin Howard Bex (Active)

• Correspondence address: 10 Westbourne Road, Downend, Bristol, England, BS16 6RT
• Notified on: 10 November 2023
• Date of birth: January 1983
• 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

Mr Martin Gerard Rowan (Active)

• Correspondence address: 4 Pochard Close, Kidderminster, Worcestershire, England, DY10 4UB
• Notified on: 10 November 2023
• Date of birth: June 1962
• Nationality: Irish
• 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