HIMEJI LIMITED

Company number 06943406 ·

Active

2 active / 5 ceased · persons with significant control

Melanie Ann Donnelly

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-21
Date of birth
August 1953
Nationality
American
Country of residence
United States
Correspondence address
59, Salmon Road, Landing, New Jersey 07850-1621, United States

Cletus Paul Bauer Jr

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-03-21
Date of birth
May 1949
Nationality
American
Country of residence
United States
Correspondence address
11708, Bacon Race Road, ], Woodbridge, Virginia 22192-5716, United States

Mr Tony Barry

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2022-04-22
Ceased on
2022-04-22
Date of birth
June 1960
Nationality
Irish
Country of residence
Ireland
Correspondence address
Nethergers, Church Lane, Robertsbridge, TN32 5PH, England

Mrs Karen Barry

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2022-04-22
Ceased on
2022-04-22
Date of birth
January 1962
Nationality
Irish
Country of residence
Ireland
Correspondence address
Nethergers, Church Lane, Robertsbridge, TN32 5PH, England

Nicole Alicia Johnson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-03-21
Ceased on
2024-10-31
Date of birth
November 1982
Nationality
American
Country of residence
United States
Correspondence address
Abacus Financial Services Limited, 5-9 Main Street, Gibraltar, GX11 1AA, Gibraltar

Aaron Michael Applebaum

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-21
Ceased on
2024-10-31
Date of birth
May 1979
Nationality
American
Country of residence
United States
Correspondence address
Abacus Financial Services Limited, 5-9 Main Street, Gibraltar, GX11 1AA, Gibraltar

Mr Robert Herman Applebaum

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-21
Date of birth
February 1935
Nationality
American
Country of residence
United States
Correspondence address
5-9, Main Street, Gibraltar, Gibraltar