PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED

Company number 13767391

3 active persons with significant control / 0 active statements

Mrs Sheila Greenwood (Active)

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Principal office address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Notified on: 26 November 2021
• Date of birth: February 1950
• Nationality: British
• Country of residence: Isle Of Man
• 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 Christopher Eves (Active)

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Principal office address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Notified on: 26 November 2021
• Date of birth: June 1985
• Nationality: British
• 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

Mr John Whittaker (Active)

• Correspondence address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Principal office address: Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
• Notified on: 26 November 2021
• Date of birth: March 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust