Ellis, Linda Vera
Status:
Active
Notified: 25/03/2023
Date of Birth: 04/1947
Nature of ControlOwnership of shares 50 to 75 percent as trustVoting rights 50 to 75 percent as trust
Hodgson, John Frederick
Status:
Active
Notified: 25/03/2023
Date of Birth: 05/1958
Nature of ControlOwnership of shares 50 to 75 percent as trustVoting rights 50 to 75 percent as trust
Stephens, Penny-Annette
Status:
Active
Notified: 25/05/2023
Date of Birth: 07/1952
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Ellis, Linda Vera
Status:
Ceased
Notified: 21/02/2018
Ceased: 18/12/2020
Date of Birth: 04/1947
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Hodgson, John
Status:
Ceased
Notified: 21/02/2018
Ceased: 18/12/2020
Date of Birth: 05/1958
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Stephens, Penny-Annette
Status:
Ceased
Notified: 21/02/2018
Ceased: 18/12/2020
Date of Birth: 07/1952
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Stephens, Raymond Aubrey
Status:
Ceased
Notified: 06/02/2018
Ceased: 25/05/2023
Date of Birth: 10/1937
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Stephens, Raymond Aubrey
Status:
Ceased
Notified: 21/02/2018
Ceased: 25/05/2023
Date of Birth: 10/1937
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Ellis, Linda Vera
Stansted, Essex, United Kingdom
Status:
Active
Notified: 06/02/2018
Role: Secretary
Monksfield, Pauline May
Stansted, Essex, United Kingdom
Status:
Active
Notified: 06/02/2018
Date of Birth: 02/1982
Occupation: Administrator
Role: Director
Country of Residence: England
Nationality: British
Stephens, Luisa Marie
Stansted, Essex, United Kingdom
Status:
Active
Notified: 06/02/2018
Date of Birth: 09/1979
Occupation: Life Style Management
Role: Director
Country of Residence: United Kingdom
Nationality: British
Stephens, Penny Annette
Stansted, Essex, United Kingdom
Status:
Active
Notified: 06/02/2018
Date of Birth: 07/1952
Occupation: Customer Liaison
Role: Director
Country of Residence: United Kingdom
Nationality: British
Stephens, William Charles
Stansted, Essex, United Kingdom
Status:
Active
Notified: 06/02/2018
Date of Birth: 12/1985
Occupation: Engineering Assistant
Role: Director
Country of Residence: England
Nationality: British