PEPPERMINT GROVE AUSTRALIA (EUROPE) LIMITED

Company number 09992631

1 active person with significant control / 0 active statements

Burchgrove Group Pty Ltd (Active)

• Correspondence address: 22 Drapers Road, Braemar, New South Wales 2575, Australia
• Notified on: 5 May 2022
• Date of birth: July 2014
• 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 John Patrick Staples (Ceased)

• Correspondence address: 22 Drapers Road, Breamar, New South Wales 2575, Australia
• Notified on: 27 October 2017
• Ceased on: 5 May 2022
• Date of birth: August 1960
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Andrew John Maze (Ceased)

• Correspondence address: Unit 12, Little Hyde Farm, Little Hyde Lane, Ingatestone, Essex, United Kingdom, CM4 0DU
• Notified on: 7 April 2016
• Ceased on: 31 December 2017
• Date of birth: January 1964
• Nationality: New Zealander
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm