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Howgate Three Limited (No: 04269321)

Address:

Status: Dissolved

Industry Class: None

Current Director: KENNETH CHARLES FORD ( DOB: May-1953   From: Aug-2001  )

Current Director: CHARLES ANDREW ROVER STAVELEY ( DOB: Mar-1963   From: Oct-2008  )

Current Secretary: STUART ANDREW WETHERLY (   From: Mar-2013  )

Resigned Director: ANDREW CHARLES APPLEYARD ( DOB: Sep-1965   From: Nov-2009   To: Mar-2015  )

Resigned Director: MARTIN BARBER ( DOB: Aug-1944   From: Aug-2001   To: Feb-2002  )

Resigned Director: MARK RICHARD BOURGEOIS ( DOB: May-1968   From: Jan-2014   To: Dec-2016  )

Resigned Director: ROGER MICHAEL BOYLAND ( DOB: Sep-1944   From: Aug-2001   To: Feb-2002  )

Resigned Director: PHILIP JOHN CLARK ( DOB: Feb-1965   From: Nov-2002   To: Jul-2007  )

Resigned Director: ANNE MARIE COPELAND ( DOB: Mar-1973   From: Jul-2007   To: Jun-2008  )

Resigned Director: LYNDA SHARON CORAL ( DOB: Sep-1961   From: Aug-2001   To: Feb-2005  )

Resigned Director: KAREN JULIA FOX (   From: Jun-2008   To: Mar-2012  )

Resigned Director: BARRY STEVEN HILL ( DOB: Aug-1972   From: Apr-2010   To: Mar-2015  )

Resigned Director: RICHARD PETER JONES ( DOB: Mar-1961   From: Feb-2002   To: Jul-2004  )

Resigned Director: CHRIS JAMES WENTWORTH LAXTON ( DOB: Jul-1960   From: Feb-2002   To: Sep-2012  )

Resigned Director: ANDREW LEWIS PRATT ( DOB: Feb-1958   From: Aug-2001   To: Feb-2002  )

Resigned Director: PHILIP JOHN PAYTON NELL ( DOB: Apr-1971   From: Nov-2002   To: Jun-2008  )

Resigned Director: OLSWANG DIRECTORS 1 LIMITED (   From: Aug-2001   To: Aug-2001  )

Resigned Director: OLSWANG DIRECTORS 2 LIMITED (   From: Aug-2001   To: Aug-2001  )

Resigned Director: CHRISTOPHER LINDSAY PATTERSON (   From: Feb-2002   To: Nov-2002  )

Resigned Director: XAVIER PULLEN ( DOB: May-1951   From: Aug-2001   To: Dec-2013  )

Resigned Director: WILLIAM D'URBAN SUNNUCKS ( DOB: Aug-1956   From: Feb-2005   To: Oct-2008  )

Resigned Director: IAN BRYAN WOMACK ( DOB: Jul-1953   From: Feb-2002   To: Oct-2014  )

Resigned Secretary: FALGUNI RAMESHCHANDRA DESAI ( DOB: Dec-1964   From: Aug-2001   To: Mar-2013  )

Resigned Secretary: OLSWANG COSEC LIMITED (   From: Aug-2001   To: Aug-2001  )

Persons of Significant Control:

Howgate Freehold Limited, One The Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

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