CompaniesInTheUK

HAMILTON ADVISORY SERVICES LIMITED

Company number 01358455 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mrs Caralyn Evans

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
2019-03-11
Date of birth
January 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
20, Alderberry Road, Hawarden, Deeside, CH5 3JS, United Kingdom

Mr Peter Derek Alyn Davies

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-11-11
Date of birth
February 1984
Nationality
British
Country of residence
England
Correspondence address
14, Temeraire Place, Brentford, TW8 0HW, England

Mr Keith Edward Boyd Clayton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-26
Ceased on
2019-03-11
Date of birth
October 1942
Nationality
British
Country of residence
England
Correspondence address
14, Temeraire Place, Brentford, TW8 0HW, England

Mrs Ann O'Connor Mary Markham

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-26
Ceased on
2019-03-11
Date of birth
July 1945
Nationality
British
Country of residence
England
Correspondence address
14, Temeraire Place, Brentford, TW8 0HW, England