NOMAD SECURITIES LIMITED

Company number 12973463 ·

Active

2 active / 2 ceased · persons with significant control

Mr Raymond George Godson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2022-08-16
Date of birth
February 1944
Nationality
British
Country of residence
England
Correspondence address
The Rock, Hatfield, Leominster, HR6 0SE, United Kingdom

Jennifer Michelle Earl

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-07-31
Date of birth
January 1980
Nationality
Irish
Country of residence
Australia
Correspondence address
The Rock, Hatfield, Leominster, HR6 0SE, United Kingdom

Calavo Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-31
Ceased on
2022-08-16
Correspondence address
The Rock, Hatfield, Nr Leominster, Herefordshire, HR6 0SE, England
Legal form
Private Company With Limited Liability
Place registered
England And Wales
Registration number
2282495
Country registered
England

Mr Wojciech Mausch

Individual Ceased

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
2020-10-26
Ceased on
2021-12-31
Date of birth
April 1982
Nationality
British
Country of residence
Scotland
Correspondence address
7, Kincorth Crescent, Aberdeen, AB12 5AE, Scotland