OCEAN DUTY FREE LIMITED

Company number 15326440

3 active persons with significant control / 0 active statements

Mr Neil Cooch (Active)

• Correspondence address: Flat 4, 20 Museum Street, Ipswich, England, IP1 1HZ
• Notified on: 4 December 2023
• Date of birth: January 1984
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Aleksandar Bosheski (Active)

• Correspondence address: 135/22, Hudson Street, Lewisham, Nsw, Australia, 2049
• Notified on: 4 December 2023
• Date of birth: January 1982
• Nationality: Australian
• Country of residence: Australia
• 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%
• Nature of control: Right to appoint or remove directors

Mr Gerrard Richard Spray (Active)

• Correspondence address: 29 Shaggs Meadow, Lyndhurst, England, SO43 7BN
• Notified on: 4 December 2023
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors