GB
Squared Up Holdings Limited
Status:
Active
Notified: 08/11/2018
Companies House Number: 11617143
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Benwell, Catherine Emily Linton
Status:
Ceased
Notified: 01/10/2016
Ceased: 08/11/2018
Date of Birth: 08/1978
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
Benwell, Richard Guy William
Status:
Ceased
Notified: 01/10/2016
Ceased: 08/11/2018
Date of Birth: 05/1979
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
Benwell, Catherine Emily Linton
Roxborough Way, Maidenhead, United Kingdom
Status:
Active
Notified: 03/11/2011
Date of Birth: 08/1978
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: British
Benwell, Richard Guy William
Roxborough Way, Maidenhead, United Kingdom
Status:
Active
Notified: 03/11/2011
Date of Birth: 05/1979
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: British
Critchley, Timothy
Roxborough Way, Maidenhead, United Kingdom
Status:
Active
Notified: 11/09/2019
Date of Birth: 11/1972
Occupation: General Manager
Role: Director
Country of Residence: England
Nationality: British
Norman, Peter James
Roxborough Way, Maidenhead, United Kingdom
Status:
Active
Notified: 01/12/2018
Date of Birth: 03/1958
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British,Irish
Shaw, John Edward Tyrone
Roxborough Way, Maidenhead, United Kingdom
Status:
Active
Notified: 11/09/2019
Date of Birth: 06/1967
Occupation: Non Executive Director
Role: Director
Country of Residence: England
Nationality: British