WEXAS LIMITED
Company number 01820489 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Mark Nicholas Leal Wilson
Nature of control
- Has significant influence or control
- Notified on
- 2020-11-27
- Date of birth
- September 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fora, 180 Borough High Street, London, SE1 1LB, England
Dr. Ian Muir Wilson
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- November 1943
- Nationality
- New Zealander
- Country of residence
- United Kingdom
- Correspondence address
- Dorset House, 27-45 Stamford Street, London, SE1 9NT, United Kingdom
Mrs Katherine Helen Gershon
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- January 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fora, 180 Borough High Street, London, SE1 1LB, England
Rivers (Holdings) Limited
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
- 2016-04-06
- Correspondence address
- Suite 202, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
- Legal form
- Private Company Limited By Shares
- Place registered
- Seychelles Register Of Companies
- Registration number
- Ibc No. 114492
- Country registered
- Seychelles