Officers
(as of 18.09.2020)
|
HORWOOD, Christopher Graham
Status: |
Active |
Appointed on: |
Monday, 01 October 2012 |
Correspondence address: |
Avonturn Shute End, Alderbury, Salisbury, United Kingdom, Wiltshire, SP5 3DJ |
Nationality: |
British |
Date of birth: |
December 1959 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
HORWOOD, Esther Anne
Status: |
Active |
Correspondence address: |
Avonturn, Shute End Alderbury, Salisbury, Wiltshire, SP5 3DJ |
Nationality: |
British |
Date of birth: |
August 1960 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
JENNINGS, Anthony Malcolm
Status: |
Active |
Correspondence address: |
Uphill 14b Waxland Road, Halesowen, West Midlands, B63 3DW |
Nationality: |
British |
Date of birth: |
April 1931 |
Role: |
Director |
Occupation: |
Company Director |
JENNINGS, Neil Anthony
Status: |
Active |
Correspondence address: |
1 Preston Close, Twickenham, Middlesex, TW2 5RU |
Nationality: |
British |
Date of birth: |
June 1963 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
JENNINGS, June
Status: |
Not active |
Resigned on: |
Saturday, 29 September 2012 |
Correspondence address: |
Uphill 14b Waxland Road, Halesowen, West Midlands, B63 3DW |
Nationality: |
British |
Role: |
Secretary |
JENNINGS, June
Status: |
Not active |
Resigned on: |
Saturday, 29 September 2012 |
Correspondence address: |
Uphill 14b Waxland Road, Halesowen, West Midlands, B63 3DW |
Nationality: |
British |
Date of birth: |
October 1931 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
YOUNG, John
Status: |
Not active |
Appointed on: |
Monday, 19 December 2005 |
Resigned on: |
Wednesday, 11 January 2006 |
Correspondence address: |
46 Saint Quivox Road, Prestwick, Ayrshire, KA9 1LU |
Nationality: |
British |
Date of birth: |
June 1948 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
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|
Person with significant control
(as of 01.03.2022)
|
Mr Neil Anthony Jennings
Status: |
Active |
Notified on: |
Saturday, 24 December 2016 |
Correspondence address: |
1 Preston Close Twickenham, United Kingdom, Middlesex |
Nationality: |
British |
Date of birth: |
June 1963 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mrs Esther Anne Horwood
Status: |
Active |
Notified on: |
Saturday, 24 December 2016 |
Correspondence address: |
Avonturn Salisbury, United Kingdom, Wiltshire |
Nationality: |
British |
Date of birth: |
August 1960 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
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