CARBROOKE LIMITED

Company number 03398689

1 active person with significant control / 0 active statements

Mr David John Rowland (Active)

• Correspondence address: 86 Jermyn Street, London, England, SW1Y 6JD
• Notified on: 30 June 2017
• Date of birth: June 1945
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Aurelien David Rowland (Ceased)

• Correspondence address: 5 Savile Row, London, W1S 3PB
• Notified on: 6 April 2016
• Ceased on: 30 June 2017
• Date of birth: December 1988
• Nationality: British
• Country of residence: Bahamas
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control