Officers
(as of 22.08.2022)
|
STOREY, Bradley James
Status: |
Active |
Appointed on: |
Tuesday, 02 March 2021 |
Correspondence address: |
49 Station Road, Southminster, England, CM0 7EW |
Nationality: |
British |
Date of birth: |
February 1981 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
KINGDON, Simon
Status: |
Not active |
Appointed on: |
Tuesday, 02 March 2021 |
Resigned on: |
Friday, 29 October 2021 |
Correspondence address: |
Unit 2 Winterdale Manor, Southminster Road, Chelmsford, England, CM3 6BX |
Nationality: |
British |
Date of birth: |
August 1973 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
FAWCETT, Lisa Claire
Status: |
Not active |
Appointed on: |
Tuesday, 02 March 2021 |
Resigned on: |
Tuesday, 06 April 2021 |
Correspondence address: |
Unit 2 Winterdale Manor, Southminster Road, Chelmsford, England, CM3 6BX |
Nationality: |
British |
Date of birth: |
March 1982 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
|
Person with significant control
(as of 20.06.2024)
|
Miss Lisa Claire Fawcett
Status: |
Active |
Notified on: |
Tuesday, 02 March 2021 |
Correspondence address: |
Unit 2 Chelmsford, England |
Nationality: |
British |
Date of birth: |
March 1982 |
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
Right To Appoint And Remove Directors
|
Miss Lisa Claire Fawcett
Status: |
Active |
Notified on: |
Tuesday, 02 March 2021 |
Correspondence address: |
Unit 2 Chelmsford, England |
Nationality: |
British |
Date of birth: |
March 1982 |
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
Right To Appoint And Remove Directors
|
Miss Lisa Claire Fawcett
Status: |
Active |
Notified on: |
Tuesday, 02 March 2021 |
Correspondence address: |
49 Southminster, England |
Nationality: |
British |
Date of birth: |
March 1982 |
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
Right To Appoint And Remove Directors
|
Mr Bradley James Storey
Status: |
Active |
Notified on: |
Tuesday, 02 March 2021 |
Correspondence address: |
49 Station Road, Southminster, England, CM0 7EW |
Nationality: |
British |
Date of birth: |
February 1981 |
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
Right To Appoint And Remove Directors
|
Mr Bradley James Storey
Status: |
Active |
Notified on: |
Tuesday, 02 March 2021 |
Correspondence address: |
Unit 2 Chelmsford, England |
Nationality: |
British |
Date of birth: |
February 1981 |
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
Right To Appoint And Remove Directors
|
Mr Bradley James Storey
Status: |
Active |
Notified on: |
Tuesday, 02 March 2021 |
Correspondence address: |
Unit 2 Chelmsford, England |
Nationality: |
British |
Date of birth: |
February 1981 |
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
Right To Appoint And Remove Directors
|
Mr Bradley James Storey
Status: |
Active |
Notified on: |
Tuesday, 02 March 2021 |
Correspondence address: |
49 Southminster, England |
Nationality: |
British |
Date of birth: |
February 1981 |
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
Right To Appoint And Remove Directors
|
Mr Simon Kingdon
Status: |
Active |
Notified on: |
Tuesday, 02 March 2021 |
Correspondence address: |
Unit 2 Chelmsford, England |
Nationality: |
British |
Date of birth: |
August 1973 |
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
Right To Appoint And Remove Directors
|
Mr Simon Kingdon
Status: |
Active |
Notified on: |
Tuesday, 02 March 2021 |
Correspondence address: |
Unit 2 Chelmsford, England |
Nationality: |
British |
Date of birth: |
August 1973 |
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
Right To Appoint And Remove Directors
|
Ms Lisa Claire Fawcett
Status: |
Active |
Notified on: |
Tuesday, 02 March 2021 |
Correspondence address: |
Unit 2 Chelmsford, England |
Nationality: |
British |
Date of birth: |
March 1982 |
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
Right To Appoint And Remove Directors
|
Mr Simon Kingdon
Status: |
Not active |
Notified on: |
Tuesday, 02 March 2021 |
Correspondence address: |
Unit 2 Winterdale Manor, Southminster Road, Chelmsford, England, CM3 6BX |
Nationality: |
British |
Date of birth: |
August 1973 |
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
Right To Appoint And Remove Directors
|
Mr Simon Kingdon
Status: |
Not active |
Notified on: |
Tuesday, 02 March 2021 |
Correspondence address: |
Unit 2 Chelmsford, England |
Nationality: |
British |
Date of birth: |
August 1973 |
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
Right To Appoint And Remove Directors
|
Miss Lisa Claire Fawcett
Status: |
Not active |
Notified on: |
Tuesday, 02 March 2021 |
Correspondence address: |
49 Station Road, Southminster, England, CM0 7EW |
Nationality: |
British |
Date of birth: |
March 1982 |
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
Right To Appoint And Remove Directors
|
Miss Lisa Claire Fawcett
Status: |
Not active |
Notified on: |
Tuesday, 02 March 2021 |
Correspondence address: |
49 Station Road, Southminster, England, CM0 7EW |
Nationality: |
British |
Date of birth: |
March 1982 |
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
Right To Appoint And Remove Directors
|
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