CODEX CAPITAL PARTNERS LIMITED

Company number 05477044

1 active person with significant control / 0 active statements

Codex Capital Partners (Uk) Limited (Active)

• Correspondence address: Office Suite 1, Lower Street, Haslemere, England, GU27 2PE
• Notified on: 31 March 2017
• Governing law: United Kingdom (England & Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 08966146
• 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

Mr Andrew Haining (Ceased)

• Correspondence address: Couin De Vacque Route De Jerbourg, St Martins, Guernsey, GY4 6BH
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: June 1959
• Nationality: British
• Country of residence: 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