VERBIER EXCLUSIVE LIMITED

Company number 07018564 ·

Active

2 active / 3 ceased · persons with significant control

Ski Verbier Exclusive Holdings Limited

Corporate entity 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
2017-09-29
Correspondence address
Fairfax House, Banbury Road,, Chipping Norton, DX7 5SR, England
Legal form
Private Limited

Ski Verbier Exclusive Holdings Limited

Corporate entity 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
2017-09-29
Correspondence address
5, The Old Smokery, Far Peak, Northleach, Gloucestershire, GL54 3JL, United Kingdom
Legal form
Private Limited

Mrs Annabel Jane Pearson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-09-28
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
Lower Farm, Great Wolford, Shipston-On-Stour, CV36 5NQ, England

Mr David Anthony Francis Pearson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-09-28
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
Lower Farm, Great Wolford, Shipston-On-Stour, CV36 5NQ, England

Thomas Tilstone Avery

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-09-28
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
Lower Farm, Great Wolford, Shipston-On-Stour, CV36 5NQ, England