Officers
(as of 17.08.2022)
|
CALDICOTT, David Alan
Status: |
Active |
Appointed on: |
Friday, 12 February 2021 |
Correspondence address: |
Exchange House St Cross Lane, Newport, England, Isle Of Wight, PO30 5BZ |
Nationality: |
British |
Date of birth: |
May 1946 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
CALDICOTT, David Alexander
Status: |
Active |
Appointed on: |
Friday, 12 February 2021 |
Correspondence address: |
Spinnakers Main Road, Bouldnor, Yarmouth, England, Isle Of Wight, PO41 0UR |
Nationality: |
British |
Date of birth: |
June 1990 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
CALDICOTT, Sian
Status: |
Not active |
Appointed on: |
Friday, 15 December 2017 |
Resigned on: |
Friday, 12 February 2021 |
Correspondence address: |
Exchange House St Cross Lane, Newport, England, Isle Of Wight, PO30 5BZ |
Nationality: |
Welsh |
Date of birth: |
May 1959 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
|
Person with significant control
(as of 20.06.2024)
|
Mr David Alan Caldicott
Status: |
Active |
Notified on: |
Wednesday, 13 October 2021 |
Correspondence address: |
Exchange House St Cross Lane, Newport, England, Isle Of Wight, PO30 5BZ |
Nationality: |
British |
Date of birth: |
May 1946 |
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
|
Mr David Alan Caldicott
Status: |
Active |
Notified on: |
Wednesday, 13 October 2021 |
Correspondence address: |
Exchange House Newport, England, Isle Of Wight |
Nationality: |
British |
Date of birth: |
May 1946 |
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
|
Mr David Alexander Caldicott
Status: |
Active |
Notified on: |
Friday, 12 February 2021 |
Correspondence address: |
Spinnakers Yarmouth, England, Isle Of Wight |
Nationality: |
British |
Date of birth: |
June 1990 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
Mr David Jeffery Patrick Stevens
Status: |
Active |
Notified on: |
Wednesday, 13 October 2021 |
Correspondence address: |
Exchange House St. Cross Lane, Newport, United Kingdom, Isle Of Wight, PO30 5BZ |
Nationality: |
British |
Date of birth: |
April 1979 |
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
|
Mr David Jeffery Patrick Stevens
Status: |
Active |
Notified on: |
Wednesday, 13 October 2021 |
Correspondence address: |
Exchange House Newport, United Kingdom, Isle Of Wight |
Nationality: |
British |
Date of birth: |
April 1979 |
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
|
Mr John Rockcliff Smart
Status: |
Active |
Notified on: |
Wednesday, 05 May 2021 |
Correspondence address: |
44 Station Road Hampshire, United Kingdom |
Nationality: |
British |
Date of birth: |
June 1956 |
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
|
Mrs Sian Caldicott
Status: |
Not active |
Notified on: |
Friday, 15 December 2017 |
Correspondence address: |
Exchange House Newport, United Kingdom, Isle Of Wight |
Nationality: |
Welsh |
Date of birth: |
May 1959 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
Mrs Sian Caldicott
Status: |
Not active |
Notified on: |
Friday, 15 December 2017 |
Correspondence address: |
Exchange House Newport, United Kingdom, Isle Of Wight |
Nationality: |
Welsh |
Date of birth: |
May 1959 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
Mr David Alexander Caldicott
Status: |
Not active |
Notified on: |
Friday, 12 February 2021 |
Correspondence address: |
Spinnakers Yarmouth, England, Isle Of Wight |
Nationality: |
British |
Date of birth: |
June 1990 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
|
Mr Michael William Devall
Status: |
Not active |
Notified on: |
Wednesday, 05 May 2021 |
Correspondence address: |
Exchange House Newport, United Kingdom, Isle Of Wight |
Nationality: |
British |
Date of birth: |
April 1981 |
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
|
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