CompaniesInTheUK

SERECENA SIX LIMITED

Company number 05332256 ·

Active

8 active / 5 ceased · persons with significant control

Mr Iain Stewart Campbell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-04-11
Date of birth
December 1960
Nationality
British
Country of residence
England
Correspondence address
39, Peel Hall Avenue, Tyldesley, Manchester, M29 8TA, England

Mrs Bernice Marie Campbell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-04-11
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
39, Peel Hall Avenue, Tyldesley, Manchester, M29 8TA, England

Mr Antonio Goncalves Alves Da Costa

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-02-20
Date of birth
March 1960
Nationality
Portuguese
Country of residence
Portugal
Correspondence address
38, Glebe Road, Sandbach, CW11 3SQ, England

Mr Neil Proctor

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-02-20
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
38, Glebe Road, Sandbach, CW11 3SQ, England

Miss Lesley Ann Brookes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-02-20
Date of birth
September 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
38, Glebe Road, Sandbach, CW11 3SQ, England

Mrs Anabela Da Silva Neto

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-02-20
Date of birth
September 1966
Nationality
Portuguese
Country of residence
Portugal
Correspondence address
38, Glebe Road, Sandbach, CW11 3SQ, England

Mrs Sharon Carlin

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
2019-09-27
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

Mr Jeffrey Christopher Carlin

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
2019-09-27
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

Mr David Francis Haley

Individual Ceased

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
2020-08-10
Ceased on
2024-02-20
Date of birth
May 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

Mrs Patricia Deeny

Individual Ceased

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
2017-01-13
Ceased on
2017-08-09
Date of birth
March 1963
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

Mr Ian Anthony Williams

Individual Ceased

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
2017-01-13
Ceased on
2020-08-10
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

Mrs Lisa Louise Williams

Individual Ceased

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
2017-01-13
Ceased on
2020-08-10
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

Mr Richard Edward William Banfield

Individual Ceased

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
2017-01-13
Ceased on
2025-04-11
Date of birth
October 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey