BOOMERANG CARNETS LTD
Company number 09309793 · Monitor this company
1 active / 5 ceased · persons with significant control
Managing Director Curt Ernst Wilson
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- March 1961
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 52 - 56, C/O Nexus U/W Management Ltd., Leadenhall Street, London, EC3A 2EB, England
Director Bruce Alan Willson
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-10-17
- Date of birth
- January 1931
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 52 - 56, C/O Nexus U/W Management Ltd., Leadenhall Street, London, EC3A 2EB, England
Director Marketing & Sales Leslie August
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-07-12
- Date of birth
- December 1956
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 52 - 56, C/O Nexus U/W Management Ltd., Leadenhall Street, London, EC3A 2EB, England
Director Finance Michael Leo Host
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-07-12
- Date of birth
- August 1945
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 52 - 56, C/O Nexus U/W Management Ltd., Leadenhall Street, London, EC3A 2EB, England
Director Moira Wilson
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-07-12
- Date of birth
- May 1959
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 52 - 56, C/O Nexus U/W Management Ltd., Leadenhall Street, London, EC3A 2EB, England
Kernow Capital Corporation
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-07-12
- Correspondence address
- 18-4, East Dundee Road, Suite 110, Barrington, Illinois, 60010, United States
- Legal form
- Subchapter S Corporation
- Place registered
- Illinois Secretary Of State
- Registration number
- 36-3427463
- Country registered
- Illinois