CLIMAIRE LIMITED

Company number 04223382

2 active persons with significant control / 0 active statements

Mr Ronald Walter Brown (Active)

• Correspondence address: Hamilton House, 4a The Avenue, Highams Park, London, United Kingdom, E4 9LD
• Notified on: 1 December 2020
• Date of birth: May 1932
• Nationality: British
• Country of residence: England
• 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

Mr Jack Christopher Brown (Active)

• Correspondence address: Hamilton House, 4a The Avenue, Highams Park, London, E4 9LD
• Notified on: 1 May 2018
• Date of birth: November 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew John Karolak (Ceased)

• Correspondence address: 5 Seaforth Avenue, New Malden, Surrey, England, KT3 6JR
• Notified on: 6 April 2016
• Ceased on: 1 December 2020
• Date of birth: January 1949
• Nationality: British
• Country of residence: England
• 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

Mr Paul Ronald Brown (Ceased)

• Correspondence address: Hamilton House, 4a The Avenue, Highams Park, London, E4 9LD
• Notified on: 6 April 2016
• Ceased on: 1 May 2018
• Date of birth: December 1955
• Nationality: British
• Country of residence: England
• 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