CompaniesInTheUK

ALBEMARLE BENNICK LTD

Company number 12716634 ·

Active

2 active / 2 ceased · persons with significant control

Mr Daniel Brett Isaacs

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-02-23
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

Mr Jason Edward Borrows

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-02-23
Date of birth
August 1971
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

Nick Christopher Kypros Nicholas

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
  • Right to appoint and remove directors
Notified on
2020-07-03
Ceased on
2022-12-02
Date of birth
June 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England

Peter Petrou

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
  • Right to appoint and remove directors
Notified on
2020-07-03
Ceased on
2022-12-02
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, 10-12 Bourlet Close, London, London, W1W 7BR, England