ANCVA LTD

Company number 12001479 ·

Active

3 active / 5 ceased · persons with significant control

Gillian Fernandes

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
Notified on
2025-06-30
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
45, Diamond Ridge, Camberley, GU15 4LB, England

Mrs Emma Jane Barnes

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
Notified on
2025-06-30
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
45, Diamond Ridge, Camberley, GU15 4LB, England

Brian Thomas Faulkner

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
Notified on
2025-06-30
Date of birth
August 1970
Nationality
British
Country of residence
England
Correspondence address
45, Diamond Ridge, Camberley, GU15 4LB, England

Gillian Fernandez

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
2025-06-30
Ceased on
2025-06-30
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
45, Diamond Ridge, Camberley, GU15 4LB, England

Stephanie Writer-Davies

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
2023-05-23
Ceased on
2025-06-30
Date of birth
February 1962
Nationality
British
Country of residence
England
Correspondence address
45, Diamond Ridge, Camberley, GU15 4LB, England

Dr Susan Margaret Mckay

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
2019-05-17
Ceased on
2020-02-14
Date of birth
March 1965
Nationality
British
Country of residence
England
Correspondence address
Meadowlands, Church Road, Bradfield St. George, Bury St. Edmunds, Suffolk, IP30 0DH, United Kingdom

Mr Brian Thomas Faulkner

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
2019-05-17
Ceased on
2023-03-31
Date of birth
August 1970
Nationality
British
Country of residence
England
Correspondence address
Menhegy House, The Terrace, Chacewater, Truro, Cornwall, TR4 8LT, England

Mrs Kay Maria Bray

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
2019-05-17
Ceased on
2022-11-07
Date of birth
August 1968
Nationality
British
Country of residence
England
Correspondence address
22, Mill Road, Bintree, Dereham, NR20 5NL, England