NEW POOL FINANCING LIMITED

Company number 11298552

3 active persons with significant control / 0 active statements

Nicholas Peter James Falla (Active)

• Correspondence address: C/O Evelyn Partners Llp 45, Gresham Street, London, EC2V 7BG
• Notified on: 5 May 2019
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Christopher Anthony Brazier-Creagh (Active)

• Correspondence address: 22 Chancery Lane, London, United Kingdom, WC2A 1LS
• Notified on: 9 April 2018
• Date of birth: April 1946
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Robert Edward William Cecil (Active)

• Correspondence address: 22 Chancery Lane, London, United Kingdom, WC2A 1LS
• Notified on: 9 April 2018
• Date of birth: December 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Anthony Charles Hungerford Morgan (Ceased)

• Correspondence address: 22 Chancery Lane, London, United Kingdom, WC2A 1LS
• Notified on: 9 April 2018
• Ceased on: 5 May 2019
• Date of birth: December 1933
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors