ROLLHAVEN MANAGEMENT (CLARE COURT) LIMITED

Company number 02268829

2 active persons with significant control / 0 active statements

Mr Mouhamadou Watt (Active)

• Correspondence address: Exchange House, St Cross Lane, Newport, Isle Of Wight, England, PO30 5BZ
• Principal office address: Exchange House, St Cross Lane, Newport, Isle Of Wight, England, PO30 5BZ
• Notified on: 17 September 2018
• Date of birth: April 1978
• 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%

Mrs Han Ngoc Nguyen (Active)

• Correspondence address: Exchange House, St Cross Lane, Newport, Isle Of Wight, England, PO30 5BZ
• Principal office address: Exchange House, St Cross Lane, Newport, Isle Of Wight, England, PO30 5BZ
• Notified on: 10 September 2018
• Date of birth: September 1971
• Nationality: Vietnamese
• Country of residence: Portugal
• 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%

Mr Shaun David Phillips (Ceased)

• Correspondence address: Exchange House, St Cross Lane, Newport, Isle Of Wight, England, PO30 5BZ
• Principal office address: Exchange House, St Cross Lane, Newport, Isle Of Wight, England, PO30 5BZ
• Notified on: 6 April 2016
• Ceased on: 14 February 2023
• Date of birth: January 1962
• 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%

Mr Patrick Mann (Ceased)

• Correspondence address: 302 Neptune House, Marina Bay, Gibraltar, Gibraltar, Gibraltar
• Principal office address: 302 Neptune House, Marina Bay, Gibraltar, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Ceased on: 27 September 2018
• Date of birth: November 1959
• Nationality: British
• Country of residence: Gibraltar
• 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%

Mr Roger Lawrence Berrisford (Ceased)

• Correspondence address: 3 Alvington Close, Newport, Isle Of Wight, United Kingdom, PO30 5AS
• Principal office address: 3 Alvington Close, Newport, Isle Of Wight, United Kingdom, PO30 5AS
• Notified on: 6 April 2016
• Ceased on: 10 September 2018
• Date of birth: May 1946
• 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%