COOLE BARNS DEVELOPMENT LIMITED

Company number 08657802

1 active person with significant control / 0 active statements

Mr Peter John Mackey (Active)

• Correspondence address: House 69, Lane 147, Yong Fu Road, Shanghai, China
• Notified on: 6 April 2016
• Date of birth: November 1967
• Nationality: British
• Country of residence: China
• 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 Stuart Andrew Baldwin (Ceased)

• Correspondence address: Apt 3001 Bld 6, 515 Xu Jia Hui Ou, 200023 Shanghai, China
• Notified on: 6 April 2016
• Ceased on: 15 January 2018
• Date of birth: July 1958
• Nationality: British
• Country of residence: China
• 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