CompaniesInTheUK

THOMAS MERRIFIELD BICESTER LIMITED

Company number 03287892 ·

Active

3 active / 1 ceased · persons with significant control

Mr Edward David John Thomas

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
November 1941
Nationality
British
Country of residence
England
Correspondence address
Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED

Mr David Weeks

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED

Mr Simon Charles Merrifield

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
September 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED

Mr Jonathan Warrell

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-09-01
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
Holyfield House, 1 Walton Well, Road, Walton Street, Oxford, OX2 6ED