EXSWIFT FUELS LTD

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Who controls this company?

Mrs Deborah Jane Sumpton

Correspondence address
Bassett Business Centre, The Ensign Estate, Botany Way, Purfleet, England, RM19 1TB
Date of birth
April 1972
Notified on
2020-08-28
Nationality
English
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Marc Anthony

HISTORIC INFORMATION
Ceased on
2018-08-20
Correspondence address
271, Baddow Road, Chelmsford, United Kingdom, CM2 7QA
Date of birth
July 1991
Notified on
2017-06-07
Nationality
English
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Robert Walter John Wilkins

HISTORIC INFORMATION
Ceased on
2019-04-04
Correspondence address
Bassett Business Centre, The Ensign Estate, Botany Way, Purfleet, England, RM19 1TB
Date of birth
October 1944
Notified on
2018-08-20
Nationality
English
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Chloe Joanne Moss

HISTORIC INFORMATION
Ceased on
2020-08-28
Correspondence address
Bassett Business Centre, The Ensign Estate, Botany Way, Purfleet, England, RM19 1TB
Date of birth
November 1986
Notified on
2019-04-04
Nationality
English
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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