CompaniesInTheUK

N1172 LIMITED

Company number 08936657 ·

Active

2 active / 2 ceased · persons with significant control

Mr Richard James Osborne

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-01-17
Date of birth
October 1946
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

Barbara Ann Osborne

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-01-17
Date of birth
August 1948
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

Mr Derek Ralph Lander

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-01-17
Ceased on
2020-10-08
Date of birth
May 1963
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

David Sanford Lee Dillon

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
2016-04-06
Ceased on
2019-01-17
Date of birth
November 1946
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
The Throne, Waihopai Valley, Blenheim, Marlborough, New Zealand