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WALLIS SOUTH AFRICA LIMITED

Company number 02318890

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Charles Frank Wallis Active

Correspondence address
2 Michaels Court, Hanney Road, Southmoor, Abingdon, Oxfordshire, OX13 5HR
Notified on
6 April 2016
Date of birth
June 1977
Nationality
British
Country of residence
South Africa
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Christopher Sean Wallis Active

Correspondence address
2 Michaels Court, Hanney Road, Southmoor, Abingdon, Oxfordshire, OX13 5HR
Notified on
6 April 2016
Date of birth
May 1980
Nationality
British
Country of residence
South Africa
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Frank Stuart Wallis Active

Correspondence address
2 Michaels Court, Hanney Road, Southmoor, Abingdon, Oxfordshire, OX13 5HR
Notified on
6 April 2016
Date of birth
December 1950
Nationality
British
Country of residence
South Africa
Nature of control
Has significant influence or control

Mr Christopher Sean Wallis Ceased

Correspondence address
2 Michaels Court, Hanney Road, Southmoor, Abingdon, Oxfordshire, OX13 5HR
Notified on
6 April 2016
Ceased on
5 September 2017
Date of birth
March 1980
Nationality
British
Country of residence
South Africa
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Charles Frank Wallis Ceased

Correspondence address
2 Michaels Court, Hanney Road, Southmoor, Abingdon, Oxfordshire, OX13 5HR
Notified on
6 April 2016
Ceased on
5 September 2017
Date of birth
January 1977
Nationality
British
Country of residence
South Africa
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors