JOHN H. WHITAKER (HOLDINGS) LIMITED

Company number 00111581

3 active persons with significant control / 0 active statements

Boston Group Newco Limited (Active)

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Notified on: 20 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11802509
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Francis Henry Perry (Active)

• Correspondence address: 29/31, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1LB
• Notified on: 6 April 2016
• Date of birth: November 1962
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Bernard Michael Shimmin (Active)

• Correspondence address: 29/31, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1LB
• Notified on: 6 April 2016
• Date of birth: January 1951
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Simon John Hitchcock (Ceased)

• Correspondence address: Crown Dry Dock,, Tower Street,, Hull, HU9 1TY
• Notified on: 7 July 2023
• Ceased on: 20 October 2023
• Date of birth: April 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr William Charles Laughlin (Ceased)

• Correspondence address: 29/31, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1LB
• Notified on: 6 April 2016
• Ceased on: 7 July 2023
• Date of birth: March 1963
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust