WAVERLEY GROUP LIMITED

Company number 09647741

1 active person with significant control / 0 active statements

Mrs Joanna Lousie Duncan (Active)

• Correspondence address: No 2 South View, The Street, Bearsted, Maidstone, Kent, ME14 4ES
• Principal office address: No 2 South View, The Street, Bearsted, Maidstone, Kent, ME14 4ES
• Notified on: 14 May 2019
• Date of birth: March 1971
• Nationality: Australian
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael James Wilson (Ceased)

• Correspondence address: No 2 South View, The Street, Bearsted, Maidstone, Kent, ME14 4ES
• Principal office address: No 2 South View, The Street, Bearsted, Maidstone, Kent, ME14 4ES
• Notified on: 7 May 2017
• Ceased on: 14 November 2022
• 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%

Mara Investments Limited (Ceased)

• Correspondence address: Flat 4, 17 David Place, St. Helier, Jersey, Jersey, JE2 4TD
• Principal office address: Flat 4, 17 David Place, St. Helier, Jersey, Jersey, JE2 4TD
• Notified on: 6 April 2016
• Ceased on: 14 May 2019
• Governing law: Companies (Jersey) Law 1991
• Legal form: Registered Private Company
• Place registered: Jfsc Companies Registry
• Registration number: 88288
• Incorporated in: Jersey
• 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