Officers
(as of 13.08.2022)
|
HATTON, Michael Leonard
Status: |
Active |
Appointed on: |
Monday, 09 October 2006 |
Correspondence address: |
C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House, Stanwell Road, Penarth, Wales, Vale Of Glamorgan, CF64 2AA |
Nationality: |
British |
Role: |
Secretary |
HATTON, Michael Leonard
Status: |
Active |
Appointed on: |
Tuesday, 19 March 2013 |
Correspondence address: |
C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House, Stanwell Road, Penarth, Wales, Vale Of Glamorgan, CF64 2AA |
Nationality: |
British |
Date of birth: |
January 1986 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
CONNERY, Patrizius Ann
Status: |
Not active |
Resigned on: |
Friday, 03 December 1993 |
Correspondence address: |
27 The Ambassador, London Road, Sunningdale, Berkshire, SL5 0LJ |
Role: |
Secretary |
BAILEY, Harry
Status: |
Not active |
Resigned on: |
Friday, 30 April 1993 |
Correspondence address: |
19 Cookes Lane, Cheam, Sutton, Surrey, SM3 8QG |
Nationality: |
British |
Date of birth: |
March 1928 |
Role: |
Director |
Occupation: |
Engineer |
BRANCH, Kenneth George
Status: |
Not active |
Resigned on: |
Friday, 30 April 1993 |
Correspondence address: |
Flat 42, Fritjof Nansensvei 38, 0369 Oslo 3, Norway, FOREIGN |
Nationality: |
British |
Date of birth: |
June 1945 |
Role: |
Director |
Occupation: |
Engineer |
CARRUTHERS, Alan Selwyn
Status: |
Not active |
Resigned on: |
Friday, 30 April 1993 |
Correspondence address: |
Sea Edge, Platte Saline, Alderney, Channel Islands, CHANNEL |
Nationality: |
British |
Date of birth: |
November 1921 |
Role: |
Director |
Occupation: |
Engineer |
HANSEN, Frode Johan
Status: |
Not active |
Resigned on: |
Friday, 30 April 1993 |
Correspondence address: |
24 Tollhouse Close, Chichester, West Sussex, PO19 1SF |
Nationality: |
Danish |
Date of birth: |
March 1920 |
Role: |
Director |
Occupation: |
Engineer |
BULLOCK, Kenneth David
Status: |
Not active |
Resigned on: |
Saturday, 03 October 1998 |
Correspondence address: |
The White House Wanborough Common, Compton, Guildford, Surrey, GU3 1DX |
Nationality: |
British |
Date of birth: |
March 1936 |
Role: |
Director |
Occupation: |
Civil Engineer |
RYDER, Francis Christopher
Status: |
Not active |
Appointed on: |
Saturday, 01 May 1993 |
Resigned on: |
Sunday, 29 February 2004 |
Correspondence address: |
8 Manor Park Drive, Finchampstead, Wokingham, Berkshire, RG40 4XE |
Nationality: |
British |
Date of birth: |
September 1949 |
Role: |
Director |
Occupation: |
Chartered Quantity Surveyor |
CONNERY, Patrizius Ann
Status: |
Not active |
Appointed on: |
Thursday, 26 February 2004 |
Resigned on: |
Thursday, 09 November 2006 |
Correspondence address: |
27 The Ambassador, London Road, Sunningdale, Berkshire, SL5 0LJ |
Role: |
Secretary |
THATCHER, Kenneth Ian
Status: |
Not active |
Appointed on: |
Friday, 03 December 1993 |
Resigned on: |
Thursday, 26 February 2004 |
Correspondence address: |
8 Munster Road, Teddington, Middlesex, TW11 9LL |
Role: |
Secretary |
THATCHER, Kenneth Ian
Status: |
Not active |
Appointed on: |
Saturday, 01 May 1993 |
Resigned on: |
Thursday, 28 March 2013 |
Correspondence address: |
8 Munster Road, Teddington, Middlesex, TW11 9LL |
Nationality: |
British |
Date of birth: |
June 1944 |
Role: |
Director |
Occupation: |
Quantity Surveyor |
Country of residence: |
United Kingdom |
BARBASIEWICZ, Colin
Status: |
Not active |
Appointed on: |
Saturday, 01 October 2005 |
Resigned on: |
Tuesday, 07 July 2015 |
Correspondence address: |
10 Flamingo Close, Wokingham, Berkshire, RG41 3SJ |
Nationality: |
British |
Date of birth: |
February 1952 |
Role: |
Director |
Occupation: |
Quantity Surveyors |
Country of residence: |
United Kingdom |
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|
Person with significant control
(as of 19.06.2024)
|
Carol Joy Hatton
Status: |
Active |
Notified on: |
Wednesday, 08 April 2020 |
Correspondence address: |
C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House, Stanwell Road, Penarth, Wales, Vale Of Glamorgan, CF64 2AA |
Nationality: |
British |
Date of birth: |
October 1950 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Monaco |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Carol Joy Hatton
Status: |
Active |
Notified on: |
Wednesday, 08 April 2020 |
Correspondence address: |
C/O Lime Advisory Cardiff, Wales |
Nationality: |
British |
Date of birth: |
October 1950 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Monaco |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Carol Joy Hatton
Status: |
Active |
Notified on: |
Wednesday, 08 April 2020 |
Correspondence address: |
C/O Lime Corporate Finance Ltd Penarth, Wales, Vale Of Glamorgan |
Nationality: |
British |
Date of birth: |
October 1950 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
Monaco |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Michael Leonard Hatton
Status: |
Active |
Notified on: |
Thursday, 30 June 2016 |
Correspondence address: |
C/O Lime Advisory Cardiff, Wales |
Nationality: |
British |
Date of birth: |
January 1986 |
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
|
Mr Michael Leonard Hatton
Status: |
Active |
Notified on: |
Thursday, 30 June 2016 |
Correspondence address: |
C/O Lime Corporate Finance Ltd Penarth, Wales, Vale Of Glamorgan |
Nationality: |
British |
Date of birth: |
January 1986 |
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
|
Nicole Fletcher
Status: |
Active |
Notified on: |
Wednesday, 08 April 2020 |
Correspondence address: |
C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House, Stanwell Road, Penarth, Wales, Vale Of Glamorgan, CF64 2AA |
Nationality: |
British |
Date of birth: |
June 1980 |
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
|
Nicole Fletcher
Status: |
Active |
Notified on: |
Wednesday, 08 April 2020 |
Correspondence address: |
C/O Lime Advisory Cardiff, Wales |
Nationality: |
British |
Date of birth: |
June 1980 |
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
|
Nicole Fletcher
Status: |
Active |
Notified on: |
Wednesday, 08 April 2020 |
Correspondence address: |
C/O Lime Corporate Finance Ltd Penarth, Wales, Vale Of Glamorgan |
Nationality: |
British |
Date of birth: |
June 1980 |
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
|
Shaw & Hatton Holdings Limited
Status: |
Not active |
Notified on: |
Thursday, 30 June 2016 |
Correspondence address: |
14 London, England |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Country registered: |
England |
Place registered: |
England & Wales |
Registration number: |
02515664 |
Nature of control: |
Significant Influence Or Control
|
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