REGINALD WELLINGTON LIMITED

Company number 03958950 ·

Dissolved

3 active / 2 ceased · persons with significant control

Mr Khalid Suhayl Abdul Mohsen Alshoaibi

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
2016-04-06
Date of birth
November 1962
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Correspondence address
Broadgate Tower, 7th Floor,, 20 Primrose Street, London, EC2A 2EW

Mr Faisal Suhayl Abdul Mohsen Alshoaibi

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
2016-04-06
Date of birth
September 1968
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Correspondence address
Broadgate Tower, 7th Floor,, 20 Primrose Street, London, EC2A 2EW

Mr Walid Suhayl Abdul Mohsen Alshoaibi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
November 1962
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Correspondence address
Broadgate Tower, 7th Floor,, 20 Primrose Street, London, EC2A 2EW

Mr Ross John Hanning

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-07-01
Date of birth
February 1961
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
Broadgate Tower, 7th Floor,, 20 Primrose Street, London, EC2A 2EW

Mr Simon John Evans

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
2018-07-01
Date of birth
June 1958
Nationality
British
Country of residence
England
Correspondence address
Broadgate Tower, 7th Floor,, 20 Primrose Street, London, EC2A 2EW