FINAVON LIMITED

Company number SC152915

2 persons with significant control / 0 statements

Ms Fiona Jane Kimbell

• Correspondence address: Devana, Busbridge Lane, Godalming, Surrey, United Kingdom, GU7 1PU
• Notified on: 29 December 2018
• Date of birth: April 1979
• 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

Ms Ildiko Bagladi

• Correspondence address: 47 Kemble Road, Forest Hill, London, England, SE23 2DH
• Notified on: 29 December 2018
• Date of birth: January 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Douglas Andrew Scott Wilson (Ceased)

• Correspondence address: 2 Wychwood, The Close, Ifold, Loxwood, Billingshurst, England, RH14 0UN
• Notified on: 1 October 2016
• Ceased on: 29 December 2018
• Date of birth: February 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hilary Alysann Scott Wilson (Ceased)

• Correspondence address: 2 Wychwood, The Close, Ifold, Loxwood, Billingshurst, England, RH14 0UN
• Notified on: 1 October 2016
• Ceased on: 10 June 2018
• Date of birth: March 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%