| Officers
(as of 20.08.2022)
|
BELLOY, Erik Jozef Alfons
| Status: |
Active |
| Appointed on: |
Tuesday, 05 August 2008 |
| Correspondence address: |
Bellsmard Nathans Lane, Highwood, Essex, CM1 3RD |
| Date of birth: |
August 1965 |
| Role: |
Llp Designated Member |
| Country of residence: |
United Kingdom |
SMITH, Luisa
| Status: |
Active |
| Appointed on: |
Thursday, 01 September 2011 |
| Correspondence address: |
243 Nine Ashes Road, Blackmore, Ingatestone, United Kingdom, Essex, CM4 0LA |
| Date of birth: |
June 1976 |
| Role: |
Llp Designated Member |
| Country of residence: |
United Kingdom |
VAN DEN BRANDE, Peter Hendrik
| Status: |
Active |
| Appointed on: |
Friday, 01 September 2017 |
| Correspondence address: |
4 Appletree Crescent Doddinghurst, England, Essex, CM15 0QS |
| Date of birth: |
June 1964 |
| Role: |
Llp Designated Member |
| Country of residence: |
England |
HOUSE, Christopher James
| Status: |
Not active |
| Appointed on: |
Tuesday, 05 August 2008 |
| Resigned on: |
Monday, 11 November 2019 |
| Correspondence address: |
High House Fingrith Hall Lane, Blackmore, Ingatestone, Essex, CM4 0JN |
| Date of birth: |
October 1954 |
| Role: |
Llp Designated Member |
| Country of residence: |
Britain |
BAKER, Simon James
| Status: |
Not active |
| Appointed on: |
Tuesday, 05 August 2008 |
| Resigned on: |
Thursday, 31 July 2014 |
| Correspondence address: |
High Tree Cottage Wood Lane, Willingale, Ongar, Essex, CM5 0QU |
| Date of birth: |
May 1963 |
| Role: |
Llp Designated Member |
| Country of residence: |
United Kingdom |
HOUSE, Jane Dorothy
| Status: |
Not active |
| Appointed on: |
Tuesday, 05 August 2008 |
| Resigned on: |
Tuesday, 01 September 2020 |
| Correspondence address: |
High House Fingrith Hall Lane, Blackmore, Ingatestone, Essex, CM4 0JN |
| Date of birth: |
July 1955 |
| Role: |
Llp Designated Member |
| Country of residence: |
United Kingdom |
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| Person with significant control
(as of 25.08.2023)
|
Erik Jozef Belloy
| Status: |
Active |
| Notified on: |
Wednesday, 06 April 2016 |
| Correspondence address: |
Belsmard Nathans Lane, Writtle, Chelmsford, England, Essex, CM1 3RF |
| Nationality: |
British |
| Date of birth: |
August 1965 |
| Legal form: |
Individual Person With Significant Control |
| Country of residence: |
United Kingdom |
| Nature of control: |
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
|
Miss Luisa Smith
| Status: |
Active |
| Notified on: |
Wednesday, 06 April 2016 |
| Correspondence address: |
243 Nine Ashes Road, Blackmore, Ingatestone, Essex, CM4 0LA |
| Nationality: |
British |
| Date of birth: |
June 1976 |
| Legal form: |
Individual Person With Significant Control |
| Country of residence: |
United Kingdom |
| Nature of control: |
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
|
Miss Luisa Smith
| Status: |
Active |
| Notified on: |
Wednesday, 06 April 2016 |
| Correspondence address: |
243 Nine Ashes Road, Blackmore, Ingatestone, Essex, CM4 0LA |
| Nationality: |
British |
| Date of birth: |
June 1976 |
| Legal form: |
Individual Person With Significant Control |
| Country of residence: |
United Kingdom |
| Nature of control: |
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
|
Mr Peter Hendrik Van Den Brande
| Status: |
Active |
| Notified on: |
Friday, 01 September 2017 |
| Correspondence address: |
4 Appletree Crescent Doddinghurst, England, Essex, CM15 0QS |
| Nationality: |
Belgian |
| Date of birth: |
June 1964 |
| Legal form: |
Individual Person With Significant Control |
| Country of residence: |
England |
| Nature of control: |
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
|
Mr Peter Hendrik Van Den Brande
| Status: |
Active |
| Notified on: |
Friday, 01 September 2017 |
| Correspondence address: |
4 Appletree Crescent Doddinghurst, England, Essex |
| Nationality: |
Belgian |
| Date of birth: |
June 1964 |
| Legal form: |
Individual Person With Significant Control |
| Country of residence: |
England |
| Nature of control: |
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
|
Christopher James House
| Status: |
Not active |
| Notified on: |
Wednesday, 06 April 2016 |
| Correspondence address: |
High House Fingrith Hall Lane, Blackmore, Ingatestone, Essex, CM4 0JL |
| Nationality: |
British |
| Date of birth: |
October 1954 |
| Legal form: |
Individual Person With Significant Control |
| Country of residence: |
United Kingdom |
| Nature of control: |
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
|
Christopher James House
| Status: |
Not active |
| Notified on: |
Wednesday, 06 April 2016 |
| Correspondence address: |
High House Ingatestone, Essex |
| Nationality: |
British |
| Date of birth: |
October 1954 |
| Legal form: |
Individual Person With Significant Control |
| Country of residence: |
United Kingdom |
| Nature of control: |
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
|
Jane Dorothy Jackson
| Status: |
Not active |
| Notified on: |
Wednesday, 06 April 2016 |
| Correspondence address: |
High House Fingrith Hall Lane, Blackmore, Ingatestone, Essex, CM4 0JL |
| Nationality: |
British |
| Date of birth: |
July 1955 |
| Legal form: |
Individual Person With Significant Control |
| Country of residence: |
United Kingdom |
| Nature of control: |
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
|
Jane Dorothy Jackson
| Status: |
Not active |
| Notified on: |
Wednesday, 06 April 2016 |
| Correspondence address: |
High House Ingatestone, Essex |
| Nationality: |
British |
| Date of birth: |
July 1955 |
| Legal form: |
Individual Person With Significant Control |
| Country of residence: |
United Kingdom |
| Nature of control: |
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
|
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|
