Officers
(as of 19.09.2020)
|
CLATWORTHY, Steven Philip
Status: |
Active |
Appointed on: |
Monday, 29 July 1996 |
Correspondence address: |
48 Rosebarn Lane, Exeter, EX4 5DP |
Nationality: |
British |
Date of birth: |
June 1957 |
Role: |
Director |
Occupation: |
Salesman |
Country of residence: |
United Kingdom |
GRIMES, Paul Jeremy
Status: |
Active |
Appointed on: |
Monday, 29 July 1996 |
Correspondence address: |
1 The Quadrangle Horseguards, Exeter, Devon, EX4 4UX |
Role: |
Secretary |
GRIMES, Paul Jeremy
Status: |
Active |
Appointed on: |
Monday, 29 July 1996 |
Correspondence address: |
1 The Quadrangle Horseguards, Exeter, Devon, EX4 4UX |
Nationality: |
British |
Date of birth: |
April 1953 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
NIGHTINGALE, Clifford John
Status: |
Not active |
Appointed on: |
Wednesday, 03 April 2013 |
Resigned on: |
Friday, 31 January 2014 |
Correspondence address: |
68 Berrybrook Meadow, Exminster, United Kingdom, Devon, EX6 8UA |
Nationality: |
British |
Date of birth: |
January 1948 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
MORSE, Stephen Andrew
Status: |
Not active |
Appointed on: |
Tuesday, 23 January 1996 |
Resigned on: |
Monday, 29 July 1996 |
Correspondence address: |
Bell Orchard, Bourton Road, Totnes, Devon, TQ9 5BG |
Role: |
Secretary |
TRANAH, Nigel John
Status: |
Not active |
Appointed on: |
Tuesday, 23 January 1996 |
Resigned on: |
Monday, 29 July 1996 |
Correspondence address: |
123 Castle Road, Salisbury, Wiltshire, SP1 3RP |
Nationality: |
British |
Date of birth: |
June 1951 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
SEVERNSIDE NOMINEES LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 23 January 1996 |
Resigned on: |
Tuesday, 23 January 1996 |
Correspondence address: |
14-18 City Road, Cardiff, CF24 3DL |
Role: |
Corporate Nominee Director |
SEVERNSIDE SECRETARIAL LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 23 January 1996 |
Resigned on: |
Tuesday, 23 January 1996 |
Correspondence address: |
14-18 City Road, Cardiff, CF24 3DL |
Role: |
Corporate Nominee Secretary |
MURCH, Anthony
Status: |
Not active |
Appointed on: |
Wednesday, 08 December 1999 |
Resigned on: |
Wednesday, 12 June 2013 |
Correspondence address: |
35 Monmouth Way, Honiton, Devon, EX14 2GY |
Nationality: |
British |
Date of birth: |
July 1964 |
Role: |
Director |
Occupation: |
Production Manager |
Country of residence: |
England |
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|
Person with significant control
(as of 01.03.2022)
|
Mr Paul Jeremy Grimes
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
8 Emperor Way Exeter, United Kingdom, Devon |
Nationality: |
British |
Date of birth: |
April 1953 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Steven Philip Clatworthy
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
8 Emperor Way Exeter, United Kingdom, Devon |
Nationality: |
British |
Date of birth: |
June 1957 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
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