BOTHWICK FINANCE LTD

Company number 12420986 ·

Active

2 active / 2 ceased · persons with significant control

Mr Jack Alfred Mansfield

Individual Active

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
2021-04-13
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, England

Mr Anthony Easton Davis

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-01-23
Date of birth
December 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Broadway House 4-6, The Broadway, Bedford, MK40 2TE, United Kingdom

Mr Paul George Gallyot

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
2020-01-23
Ceased on
2023-05-16
Date of birth
January 1987
Nationality
British
Country of residence
England
Correspondence address
40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, England

Mr Lee Vernon Moynes

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-01-23
Ceased on
2021-03-04
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
Broadway House 4-6, The Broadway, Bedford, MK40 2TE, United Kingdom