BAUWEN LTD

Company number 08820856

2 persons with significant control / 0 statements

Mr Mark Fernandes

• Correspondence address: Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, England, SL9 0BG
• Notified on: 19 December 2016
• Date of birth: May 1984
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Director Nylisha Fernandes

• Correspondence address: Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, England, SL9 0BG
• Notified on: 19 December 2016
• Date of birth: July 1984
• 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: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors