Officers
(as of 19.09.2020)
|
JONES, Gwynfryn
Status: |
Active |
Appointed on: |
Tuesday, 16 August 1994 |
Correspondence address: |
Little House, Pipewell, Kettering, Northamptonshire, NN14 1QZ |
Nationality: |
British |
Date of birth: |
February 1949 |
Role: |
Director |
Occupation: |
Architect & Urban Designer |
Country of residence: |
United Kingdom |
JONES, Hilary Anne
Status: |
Active |
Appointed on: |
Wednesday, 01 September 1993 |
Correspondence address: |
Little House, Pipewell, Kettering, Northamptonshire, NN14 1QZ |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Company Secretary |
JONES, Hilary Anne
Status: |
Active |
Appointed on: |
Wednesday, 01 September 1993 |
Correspondence address: |
Little House, Pipewell, Kettering, Northamptonshire, NN14 1QZ |
Nationality: |
British |
Date of birth: |
June 1953 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
England |
JONES, Aydn Warwyck Gwynfryn
Status: |
Not active |
Resigned on: |
Tuesday, 16 August 1994 |
Correspondence address: |
22 South Albert Road, Reigate, Surrey, RH2 9DP |
Nationality: |
British |
Date of birth: |
March 1967 |
Role: |
Director |
Occupation: |
Director |
BATEMAN, Steven Thomas
Status: |
Not active |
Resigned on: |
Wednesday, 01 September 1993 |
Correspondence address: |
Barley House, Keyston, Huntingdon, Cambridgeshire, PE18 0RF |
Role: |
Secretary |
BATEMAN, Steven Thomas
Status: |
Not active |
Resigned on: |
Wednesday, 01 September 1993 |
Correspondence address: |
Barley House, Keyston, Huntingdon, Cambridgeshire, PE18 0RF |
Nationality: |
British |
Date of birth: |
July 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
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|
Person with significant control
(as of 01.03.2021)
|
Gwynfryn Jones
Status: |
Active |
Notified on: |
Thursday, 30 June 2016 |
Correspondence address: |
Kettering, Northamptonshire |
Nationality: |
British |
Date of birth: |
December 1949 |
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
|
Gwynfryn Jones
Status: |
Active |
Notified on: |
Thursday, 30 June 2016 |
Correspondence address: |
Kettering, Northamptonshire |
Nationality: |
British |
Date of birth: |
December 1949 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
|
Hilary Anne Jones
Status: |
Active |
Notified on: |
Thursday, 30 June 2016 |
Correspondence address: |
Kettering, Northamptonshire |
Nationality: |
British |
Date of birth: |
June 1953 |
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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