CompaniesInTheUK

DERIVATION LIMITED

Company number 03667135 ·

Active

2 active / 1 ceased · persons with significant control

Mr Graham David Stewart

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
  • Right to appoint and remove directors
Notified on
2016-06-30
Date of birth
February 1964
Nationality
British
Country of residence
England
Correspondence address
South Lodge, 35 Moreton Road, Owermoigne, Dorchester, Dorset, DT2 8HZ, United Kingdom

Mrs Julia Madeleine Stewart

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
  • Right to appoint and remove directors
Notified on
2016-06-30
Date of birth
January 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
South Lodge, 35 Moreton Road, Owermoigne, Dorchester, United Kingdom, DT2 8HZ, England

Mrs Julia Madeleine Stewart

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
  • Right to appoint and remove directors
Notified on
2016-06-30
Ceased on
2016-06-30
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
South Lodge, 35 Moreton Road, Owermoigne, Dorchester, Dorset, DT2 8HZ, United Kingdom