BREAK

Company number 01699685 ·

Active

1 active / 5 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr Alastair Peter Kennedy Roy

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-07-27
Ceased on
2016-07-28
Date of birth
November 1949
Nationality
British
Country of residence
England
Correspondence address
Schofield House, 1 Spar Road, Norwich, NR6 6BX, England

Mr Michael Hudson

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-07-27
Ceased on
2016-07-28
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
Schofield House, 1 Spar Road, Norwich, NR6 6BX, England

Mr Frank Shippam

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-07-27
Ceased on
2016-07-28
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
Schofield House, 1 Spar Road, Norwich, NR6 6BX, England

Mrs Hilary Bridget Richards

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-07-27
Ceased on
2019-05-31
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
Schofield House, 1 Spar Road, Norwich, NR6 6BX, England

Ms Rachel Helen Cowdry

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-07-27
Ceased on
2016-07-28
Date of birth
January 1970
Nationality
British
Country of residence
England
Correspondence address
Schofield House, 1 Spar Road, Norwich, NR6 6BX, England