SUTHERLAND WISBEY & COLE LTD

Company number 05378397 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Zena Mary Buchan Wisbey

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
2018-03-01
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
2, Yew Tree Road, Dorking, Surrey, RH4 1NE, England

Mrs Janine Margaret Buchan Sutherland

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
2018-03-01
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
2, Yew Tree Road, Dorking, Surrey, RH4 1NE, England

Chairman Alan Richard Cole

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-09-19
Date of birth
November 1940
Nationality
British
Country of residence
England
Correspondence address
8, Stonehill Close, Great Bookham, Surrey, KT23 3DY