BPC GROUP LIMITED

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Who controls this company?

Mr Alexander William Mackay Haining

Correspondence address
25, Church Street, Godalming, GU7 1EL
Date of birth
January 1990
Notified on
2024-03-12
Nationality
British
Country of residence
England
 
Source data
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

Mrs Elisa Katherine Mackay Wales

Correspondence address
25, Church Street, Godalming, GU7 1EL
Date of birth
April 1988
Notified on
2024-03-12
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Ms Saskia Julia Eastwood Haining

Correspondence address
25, Church Street, Godalming, GU7 1EL
Date of birth
March 1992
Notified on
2024-03-12
Nationality
British
Country of residence
England
 
Source data
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

Mr Andrew Haining

HISTORIC INFORMATION
Ceased on
2024-03-08
Correspondence address
25, Church Street, Godalming, GU7 1EL
Date of birth
June 1959
Notified on
2017-03-09
Nationality
British
Country of residence
Guernsey
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Alexandra Caroline Mackay Haining

HISTORIC INFORMATION
Ceased on
2024-03-08
Correspondence address
25, Church Street, Godalming, GU7 1EL
Date of birth
October 1961
Notified on
2017-03-09
Nationality
British
Country of residence
Guernsey
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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