LION PRUDENTIAL LTD

Company number 04995708

1 active person with significant control / 0 active statements

Mr Clive Frederick Palmer (Active)

• Correspondence address: Level 17, 240 Queen Street, Brisbane, Queensland 4000, Australia
• Notified on: 27 January 2022
• Date of birth: March 1954
• Nationality: Australian
• Country of residence: Australia
• 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 Phillip James Collins (Ceased)

• Correspondence address: 29/87, Toolga Street, Mount Coolham, Queensland 4573, Australia
• Notified on: 17 December 2021
• Ceased on: 27 January 2022
• Date of birth: January 1955
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – 75% or more

System Day (Nominees) Ltd (Ceased)

• Correspondence address: 11 Church Road, Great Bookham, England, KT23 3PB
• Notified on: 2 June 2020
• Ceased on: 17 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 4527726
• Incorporated in: United Kingdom
• 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

Formacompany Nominees Ltd (Ceased)

• Correspondence address: 11 Church Road, Bookham, Leatherhead, England, KT23 3PB
• Notified on: 1 July 2016
• Ceased on: 2 June 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 4344290
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more