SEMPRA HOMES LIMITED

Company number 09362729 ·

Active

0 active / 7 ceased · persons with significant control

Mr Tomasz Kozlowski

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-01
Ceased on
2023-02-27
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
The Basildon Centre, St. Martins Square, Basildon, SS14 1DL, England

Mr Owen John Sparks

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-01
Ceased on
2023-02-27
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
The Basildon Centre, St. Martins Square, Basildon, SS14 1DL, England

Lesley Ann O'Shea

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-23
Ceased on
2023-02-27
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Basildon Centre, St Martins Square, Basildon, Essex, SS14 1DL

Diane Joan Southam

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-12-20
Ceased on
2019-02-26
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
The Basildon Centre, St Martins Square, Basildon, Essex, SS14 1DL

Mr Balaskandan Mahendran

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-07-27
Date of birth
November 1956
Nationality
British
Country of residence
England
Correspondence address
The Basildon Centre, St Martins Square, Basildon, Essex, SS14 1DL

Mr Kieran Patrick Carrigan

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-05-31
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
The Basildon Centre, St Martins Square, Basildon, Essex, SS14 1DL

Mr Scott Geoffrey Logan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-03-31
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
The Basildon Centre, St Martins Square, Basildon, Essex, SS14 1DL