CompaniesInTheUK

BERNARD MAITLAND LTD

Company number 09397947 ·

Active

1 active / 4 ceased · persons with significant control

Mr Ashley Dominic Gilroy

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-02-25
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
Director Generals House, 15 Rockstone Place, Southampton, SO15 2EP, England

Mr Clive Victor Robinson

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
Notified on
2020-03-20
Ceased on
2025-04-01
Date of birth
April 1953
Nationality
British
Country of residence
England
Correspondence address
19a, Milton Road East, Lowestoft, NR32 1NT, England

Mr Julian David Paul Davies

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
2016-04-06
Ceased on
2017-06-16
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
33 Heol Y Dryw, Rhoose, Barry, Vale Of Glamorgan, CF62 3LR, United Kingdom

Stephen Fox

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
2016-04-06
Ceased on
2017-06-16
Date of birth
February 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Maes Slowes Leyes, Rhoose, Barry, CF62 3LT, United Kingdom

Mr Geza Paul Hajgato

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
2016-04-06
Ceased on
2019-02-25
Date of birth
October 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
65 Heol Powis, Cardiff, CF14 4PH, United Kingdom