HANNAHS LIMITED

Company number 03047816 ·

Active

1 active / 19 ceased · persons with significant control

Dame Hannah Rogers Trust 2019 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-03
Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11878746
Country registered
United Kingdom

Ms Nicola Houghton

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom

Professor David Laurence Coslett

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
April 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom

Professor David Laurence Coslett

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
April 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom

Professor David Laurence Coslett

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
April 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom

Ms Nicola Houghton

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom

Mr Scott Nicholas Bennett

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom

Mr Scott Nicholas Bennett

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom

Ms Nicola Houghton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom

Mr Scott Nicholas Bennett

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom

Mr Tim Jones

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom

Mr Tim Jones

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom

Mr Tim Jones

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom

Mr Nick Seviour

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom

Mr Nick Seviour

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom

Mr Nick Seviour

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom

Mr Thomas Sneddon

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom

Mr Thomas Sneddon

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom

Mr Thomas Sneddon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
May 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, PL21 9HQ, United Kingdom

Dame Hannah Rogers Trust

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-04-03
Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, PL21 9HQ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
05512987
Country registered
United Kingdom