CompaniesInTheUK

COUNTIES

Company number 01041761 ·

Active

1 active / 17 ceased · persons with significant control

Mr Philip Charles Sparkes

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-01
Date of birth
May 1953
Nationality
British
Country of residence
England
Correspondence address
30 Haynes Rd, Westbury, Wiltshire, BA13 3HD

Dr Rachel Ann Jordan-Wolf

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-06-26
Ceased on
2026-06-23
Date of birth
November 1970
Nationality
British
Country of residence
England
Correspondence address
30 Haynes Rd, Westbury, Wiltshire, BA13 3HD

Mr James Andrew Fielder

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-04-20
Ceased on
2026-06-23
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
30 Haynes Rd, Westbury, Wiltshire, BA13 3HD

Mrs Aderyn Taylor-Roberts

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-03
Ceased on
2023-09-01
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
30 Haynes Rd, Westbury, Wiltshire, BA13 3HD

Mr James Davies

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-10-05
Ceased on
2026-06-23
Date of birth
March 1965
Nationality
Welsh
Country of residence
Wales
Correspondence address
30 Haynes Rd, Westbury, Wiltshire, BA13 3HD

Mr John Wilkes

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-10-06
Ceased on
2024-04-20
Date of birth
June 1951
Nationality
British
Country of residence
England
Correspondence address
30 Haynes Rd, Westbury, Wiltshire, BA13 3HD

Mr Robert Barnett

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-01
Ceased on
2019-04-04
Date of birth
April 1951
Nationality
British
Country of residence
England
Correspondence address
30 Haynes Rd, Westbury, Wiltshire, BA13 3HD

Mr Roger John Brind

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-01
Ceased on
2018-04-19
Date of birth
December 1945
Nationality
British
Country of residence
Wales
Correspondence address
30 Haynes Rd, Westbury, Wiltshire, BA13 3HD

Mr Glyn Davies

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-01
Ceased on
2017-05-03
Date of birth
June 1956
Nationality
British
Country of residence
Wales
Correspondence address
30 Haynes Rd, Westbury, Wiltshire, BA13 3HD

Mr James Kenneth Hyde

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-01
Ceased on
2019-04-04
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
30 Haynes Rd, Westbury, Wiltshire, BA13 3HD

Mr Peter Alexander Jack

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-01
Ceased on
2016-10-30
Date of birth
April 1945
Nationality
British
Country of residence
England
Correspondence address
30 Haynes Rd, Westbury, Wiltshire, BA13 3HD

Miss Judith Webbber

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-01
Ceased on
2020-04-24
Date of birth
April 1955
Nationality
British
Country of residence
England
Correspondence address
30 Haynes Rd, Westbury, Wiltshire, BA13 3HD

Mr James George Martin Erwin

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-01
Ceased on
2026-06-23
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
30 Haynes Rd, Westbury, Wiltshire, BA13 3HD

Mrs Christine Taylor

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-01
Ceased on
2024-04-20
Date of birth
February 1952
Nationality
British
Country of residence
Wales
Correspondence address
30 Haynes Rd, Westbury, Wiltshire, BA13 3HD

Mr Simon Russell Bennett

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-01
Ceased on
2026-06-23
Date of birth
February 1967
Nationality
British
Country of residence
England
Correspondence address
30 Haynes Rd, Westbury, Wiltshire, BA13 3HD

Mr Stephen Mcquoid

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-01
Ceased on
2026-06-23
Date of birth
March 1966
Nationality
British
Country of residence
Scotland
Correspondence address
30 Haynes Rd, Westbury, Wiltshire, BA13 3HD

Mr Richard Edward Canham

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-01
Ceased on
2026-06-23
Date of birth
September 1953
Nationality
British
Country of residence
England
Correspondence address
30 Haynes Rd, Westbury, Wiltshire, BA13 3HD

Mr Jonathan Brooks-Martin

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-14
Ceased on
2026-06-23
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
30 Haynes Rd, Westbury, Wiltshire, BA13 3HD