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Llamabrook Limited (No: 07816655)

Address:

Status: Dissolved

Industry Class: None

Current Director: RICHARD STEPHEN PARTRIDGE-HICKS ( DOB: Nov-1957   From: Nov-2011  )

Current Director: NICHOLAS JOHN SOSSIDIS ( DOB: Aug-1955   From: Nov-2011  )

Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Oct-2011  )

Resigned Director: JOHN NEVILLE ELDREDGE (   From: Dec-2012   To: Sep-2015  )

Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970   From: Oct-2011   To: Nov-2011  )

Resigned Director: ANGUS GILLIES MACLENNAN ( DOB: Dec-1955   From: Dec-2012   To: Aug-2016  )

Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965   From: Oct-2011   To: Nov-2011  )

Resigned Director: ROSEMARY PRUDENCE THORNE (   From: Oct-2015   To: Oct-2016  )

Resigned Director: SIMON JEREMY WHEATLEY ( DOB: Nov-1952   From: Oct-2015   To: Jul-2016  )

Resigned Director: ROBERT CHARLES MICHAEL WIGLEY ( DOB: Feb-1961   From: Dec-2012   To: Oct-2016  )

Persons of Significant Control:

Gordian Knot Limited, C/O Gordian Knot Limited Lansdowne House, Berkeley Square, London, W1J 6AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Richard Stephen Partridge-Hicks, C/O Gordian Knot Limited Lansdowne House, Berkeley Square, London, W1J 6AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

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