BROADBRIDGE TRUSTEES (NO. 1) LIMITED

Company number 12006928 ·

Active

3 active / 3 ceased · persons with significant control

Mrs Shelagh Heaver

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
2025-05-20
Date of birth
November 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, Chancery Lane, London, WC2A 1LS, England

Mrs Shelagh Claire Richardson

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
2024-06-07
Date of birth
January 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Estate Office, West Stoke Farm, Downs Road, West Stoke, Chichester, PO18 9BQ, United Kingdom

Mr Herbert George Heaver

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
2019-05-20
Date of birth
October 1941
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, Chancery Lane, London, WC2A 1LS, England

Mrs Shelagh Heaver

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
2021-09-22
Ceased on
2024-06-07
Date of birth
November 1944
Nationality
British
Country of residence
England
Correspondence address
The Estate Office, Downs Road, West Stoke, Chichester, West Sussex, PO18 9BQ, United Kingdom

Mrs Shelagh Claire Richardson

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
2019-05-20
Ceased on
2021-09-22
Date of birth
January 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Estate Office, West Stoke Farm, Downs Road, West Stoke, Chichester, West Sussex, PO18 9BQ, United Kingdom

Ms Polly Louise Heaver

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
2019-05-20
Ceased on
2025-05-20
Date of birth
May 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Estate Office, West Stoke Farm, Downs Road, West Stoke, Chichester, West Sussex, PO18 9BQ, United Kingdom