GILLESPIE & WALLER LIMITED

Company number 01383691 ·

Active

1 active / 2 ceased · persons with significant control

Mr Oliver Benjamin Oulton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-23
Date of birth
July 1993
Nationality
British
Country of residence
Hong Kong
Correspondence address
Bluebird, 350 Kings Road, Chelsea, London, SW3 5UU, England

Mr Timothy Oulton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-09
Ceased on
2022-11-23
Date of birth
January 1967
Nationality
British
Country of residence
Hong Kong
Correspondence address
190-196, Walton Street, London, SW3 2JL, England

Mr Martin Christopher Waller

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2021-11-09
Date of birth
January 1956
Nationality
British
Country of residence
England
Correspondence address
200 Walton Street, London, SW3 2JL