ISLEWICK LIMITED

Company number 11384222

3 active persons with significant control / 0 active statements

Mrs Catherine Ross Hill (Active)

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Notified on: 17 October 2018
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Trevor James Fenwick (Active)

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Notified on: 17 October 2018
• Date of birth: February 1954
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Jane Seton Hindley (Active)

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Notified on: 17 October 2018
• Date of birth: November 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Jane Seton Hindley (Ceased)

• Correspondence address: Tmf Global Services (Uk) Limited, 400 Capability Green, Luton, Bedfordshire, England, LU1 3AE
• Notified on: 25 May 2018
• Ceased on: 17 October 2018
• Date of birth: November 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Trevor James Fenwick (Ceased)

• Correspondence address: Tmf Global Services (Uk) Limited, 400 Capability Green, Luton, Bedfordshire, England, LU1 3AE
• Notified on: 25 May 2018
• Ceased on: 17 October 2018
• Date of birth: February 1954
• Nationality: English
• 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

Mrs Catherine Ross Hill (Ceased)

• Correspondence address: Tmf Global Services (Uk) Limited, 400 Capability Green, Luton, Bedfordshire, England, LU1 3AE
• Notified on: 25 May 2018
• Ceased on: 17 October 2018
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors