SPEX UK LIMITED

Company number 13995172 · Monitor this company

Active

2 active / 3 ceased · persons with significant control

Mrs Elizabeth Jocelyn Mascull

Individual 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: 2022-03-22
Date of birth: November 1964
Nationality: New Zealander
Country of residence: New Zealand
Correspondence address: 32, Detroit Drive, Rolleston, 7614, New Zealand

Mr Roger Thomas Mascull

Individual 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: 2022-03-22
Date of birth: July 1966
Nationality: New Zealander
Country of residence: New Zealand
Correspondence address: 32, Detroit Drive, Rolleston, 7614, New Zealand

Mr Roger Thomas Mascull

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights as a member of a firm
Right to appoint and remove directors as a member of a firm

Notified on: 2022-03-22
Ceased on: 2025-11-11
Date of birth: July 1966
Nationality: New Zealander
Country of residence: New Zealand
Correspondence address: 32, Detroit Drive, Rolleston, 7614, New Zealand

Mrs Elizabeth Jocelyn Mascull

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights as a member of a firm
Right to appoint and remove directors as a member of a firm

Notified on: 2022-03-22
Ceased on: 2022-03-22
Date of birth: November 1964
Nationality: New Zealander
Country of residence: New Zealand
Correspondence address: 32, Detroit Drive, Rolleston, 7614, New Zealand

Mr Frederick George Mascull

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights as a member of a firm
Right to appoint and remove directors as a member of a firm

Notified on: 2022-03-22
Ceased on: 2022-03-22
Date of birth: January 1993
Nationality: New Zealander
Country of residence: New Zealand
Correspondence address: 32, Detroit Drive, Rolleston, 7614, New Zealand