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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)

Company Accounts Summary (£)

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