WALDEN PROPERTIES LTD

Company number 11614391

3 active persons with significant control / 0 active statements

Mr Sergio Rifugio (Active)

• Correspondence address: Yacht Club Cala Dor, Avenida Cala Llonga Sn, Cala Dor, Mallorca, Spain, 07660
• Notified on: 30 January 2020
• Date of birth: February 1974
• Nationality: Italian
• Country of residence: Spain
• 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%

Mr Paul Simon Keay (Active)

• Correspondence address: Room 3, Foremost House, Radford Way, Billericay, Essex, United Kingdom, CM12 0BT
• Notified on: 30 January 2020
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Paul William Gilbert (Active)

• Correspondence address: Room 3, Foremost House, Radford Way, Billericay, Essex, United Kingdom, CM12 0BT
• Notified on: 10 October 2018
• Date of birth: March 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Gilbert (Ceased)

• Correspondence address: Room 3, Foremost House, Radford Way, Billericay, Essex, United Kingdom, CM12 0BT
• Notified on: 10 October 2018
• Ceased on: 30 January 2020
• Date of birth: December 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Robertson Stephens (Ceased)

• Correspondence address: 16 Churchill Way, Cardiff, United Kingdom, CF10 2DX
• Notified on: 10 October 2018
• Ceased on: 10 October 2018
• Date of birth: January 1950
• Nationality: British
• Country of residence: Wales
• 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