Officers
(as of 13.08.2022)
|
MANSFIELD, Serena
Status: |
Active |
Appointed on: |
Tuesday, 14 August 2018 |
Correspondence address: |
Leanne House 6 Avon Close, Weymouth, United Kingdom, Dorset, DT4 9UX |
Nationality: |
British |
Date of birth: |
March 1971 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
SAUNDERS, Joseph Robert
Status: |
Active |
Appointed on: |
Tuesday, 14 August 2018 |
Correspondence address: |
Leanne House 6 Avon Close, Weymouth, United Kingdom, Dorset, DT4 9UX |
Nationality: |
British |
Date of birth: |
February 1992 |
Role: |
Director |
Occupation: |
Development Manager |
Country of residence: |
United Kingdom |
STEWKESBURY, Mervyn
Status: |
Active |
Correspondence address: |
Corfe Hill House, Corfe Hill Radipole, Weymouth, Dorset, DT3 5QP |
Role: |
Secretary |
STEWKESBURY, Mervyn
Status: |
Active |
Correspondence address: |
Corfe Hill House, Corfe Hill Radipole, Weymouth, Dorset, DT3 5QP |
Nationality: |
British |
Date of birth: |
September 1933 |
Role: |
Director |
Occupation: |
Builder |
Country of residence: |
United Kingdom |
STEWKESBURY, Grant, Mr
Status: |
Not active |
Appointed on: |
Wednesday, 27 May 2015 |
Resigned on: |
Friday, 11 January 2019 |
Correspondence address: |
Leanne House 6 Avon Close, Weymouth, United Kingdom, Dorset, DT4 9UX |
Nationality: |
British |
Date of birth: |
October 1989 |
Role: |
Director |
Occupation: |
Assistant Contracts Manager |
Country of residence: |
United Kingdom |
HODGSON, Paul Andrew
Status: |
Not active |
Appointed on: |
Tuesday, 06 April 1993 |
Resigned on: |
Friday, 30 November 2001 |
Correspondence address: |
61 Goldcroft Road, Weymouth, Dorset, DT4 0EA |
Nationality: |
British |
Date of birth: |
October 1956 |
Role: |
Director |
Occupation: |
Buyer And Estimator |
PEARCE, Brian
Status: |
Not active |
Resigned on: |
Saturday, 06 September 1997 |
Correspondence address: |
2 Redcliff View, Weymouth, Dorset, DT4 8RW |
Nationality: |
British |
Date of birth: |
January 1942 |
Role: |
Director |
Occupation: |
Development Manager |
LOOSEMORE, Francis John
Status: |
Not active |
Appointed on: |
Wednesday, 01 February 2017 |
Resigned on: |
Sunday, 10 September 2017 |
Correspondence address: |
16 Eldridge Close, Dorchester, Uk, Dorset, DT1 2JS |
Nationality: |
British |
Date of birth: |
January 1959 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
LOOSEMORE, Francis John
Status: |
Not active |
Resigned on: |
Wednesday, 27 May 2015 |
Correspondence address: |
16 Eldridge Close, Dorchester, Dorset, DT1 2JS |
Nationality: |
British |
Date of birth: |
January 1959 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
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|
Person with significant control
(as of 27.06.2024)
|
Mr Christopher Michael Berry
Status: |
Active |
Notified on: |
Thursday, 31 May 2018 |
Correspondence address: |
C/O 67 St Thomas St, Weymouth, United Kingdom, Dorset, DT4 8HB |
Nationality: |
British |
Date of birth: |
May 1957 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
|
Mr Jonathan Robert Tate
Status: |
Active |
Notified on: |
Monday, 04 July 2022 |
Correspondence address: |
Leanne House 6 Avon Close, Weymouth, United Kingdom, Dorset, DT4 9UX |
Nationality: |
British |
Date of birth: |
April 1962 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
|
Mrs Jacqueline Carole Stewkesbury
Status: |
Active |
Notified on: |
Thursday, 31 May 2018 |
Correspondence address: |
Leanne House East Wing Ground, 6 Avon Close, Weymouth, United Kingdom, Dorset, DT4 9UX |
Nationality: |
British |
Date of birth: |
January 1952 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
|
Serena Mansfield
Status: |
Active |
Notified on: |
Monday, 04 July 2022 |
Correspondence address: |
Leanne House 6 Avon Close, Weymouth, United Kingdom, Dorset, DT4 9UX |
Nationality: |
British |
Date of birth: |
March 1971 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
|
Serena Mansfield
Status: |
Active |
Notified on: |
Monday, 04 July 2022 |
Correspondence address: |
Leanne House 6 Avon Close, Weymouth, United Kingdom, Dorset, DT4 9UX |
Nationality: |
British |
Date of birth: |
March 1971 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
|
Mr Alan Edward Newberry
Status: |
Not active |
Notified on: |
Thursday, 31 May 2018 |
Correspondence address: |
Darism Park Road Easton, Portland, United Kingdom, Dorset, DT5 2AD |
Nationality: |
British |
Date of birth: |
January 1945 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
|
Mr Mervyn Stewkesbury
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Corfe Hill House Corfe Hill, Radipole, Weymouth, United Kingdom, Dorset, DT3 5QP |
Nationality: |
British |
Date of birth: |
September 1933 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
|
Mr Mervyn Stewkesbury
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Corfe Hill House Corfe Hill, Radipole, Weymouth, United Kingdom, Dorset, DT3 5QP |
Nationality: |
British |
Date of birth: |
September 1933 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
|
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|