DELAVAL HOMES LIMITED
Company number 02432779 · Monitor this company
1 active / 5 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mr Simon Edward Smith
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-06-30
- Ceased on
- 2020-02-28
- Date of birth
- September 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 30, Otterburn Avenue, Newcastle Upon Tyne, NE3 4RR, Great Britain
Mr Aidan Christopher Smith
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-06-30
- Ceased on
- 2020-02-28
- Date of birth
- June 1959
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 50, Wavendon Avenue, London, W4 4NS, England
Mr Nigel Michael Davison
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-06-30
- Ceased on
- 2020-02-28
- Date of birth
- January 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 15, Bankside, The Watermark, Gateshead, NE11 9SY
Mr Frederick Edward Smith
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-06-30
- Ceased on
- 2020-02-28
- Date of birth
- January 1929
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 15, Bankside, The Watermark, Gateshead, NE11 9SY
Mrs Jennifer Jane Smith
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-06-30
- Ceased on
- 2020-02-28
- Date of birth
- March 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 15, Bankside, The Watermark, Gateshead, NE11 9SY