Company information:
Weybourne Investments (No: 08298797)
Address: C/O MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Status: Liquidation
Incorporated: 19-Nov-2012
Next Confirmation Statement Due: 31-Dec-2020
Industry Class: 64301 - Activities of investment trusts
Current Director: JAMES JEFFREY CORFIELD BUCKNALL ( DOB: Nov-1958 From: Mar-2014 )
Current Director: SUSAN MARIA O'NEILL ( DOB: Sep-1967 From: Mar-2020 )
Current Director: SUSAN MARIA O’NEILL ( DOB: Sep-1967 From: Mar-2020 )
Current Director: CAROLINE JANE TUCKER ( DOB: Jul-1980 From: Sep-2017 )
Resigned Director: JAMES DYSON ( DOB: May-1947 From: Nov-2012 To: Mar-2014 )
Resigned Director: IAN WILLIAM HUBBARD ( DOB: Mar-1967 From: Nov-2012 To: May-2019 )
Resigned Director: MARIE PEARSE ( From: Mar-2017 To: Jul-2017 )
Resigned Director: MARTYN DOUGLAS SMITH ( DOB: Jan-1960 From: Jan-2017 To: Mar-2017 )
Resigned Director: CAROLINE JANE TUCKER ( DOB: Jul-1980 From: Sep-2017 To: Aug-2019 )
Resigned Director: BEN WISEMAN ( DOB: Apr-1969 From: Sep-2019 To: Mar-2020 )
Persons of Significant Control:
Weybourne Investments Holdings, Minerva House Winckworth Sherwood Llp, 5 Montague Close, London, SE1 9BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)