LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC

Company number 00934821

2 active persons with significant control / 0 active statements

Joanne Kathryn Ash (Active)

• Correspondence address: 16 High Street, Kegworth, Derbyshire, DE74 2DA
• Notified on: 30 May 2023
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Hardev Singh (Active)

• Correspondence address: 16 High Street, Kegworth, Derbyshire, DE74 2DA
• Notified on: 4 June 2020
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mark Betts (Ceased)

• Correspondence address: 16 High Street, Kegworth, Derbyshire, DE74 2DA
• Notified on: 4 June 2020
• Ceased on: 30 May 2023
• Date of birth: December 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Maisie Green (Deceased) (Ceased)

• Correspondence address: 16 High Street, Kegworth, Derbyshire, DE74 2DA
• Notified on: 4 June 2020
• Ceased on: 30 May 2023
• Date of birth: February 1926
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Dennis Green (Deceased) (Ceased)

• Correspondence address: 16 High Street, Kegworth, Derbyshire, DE74 2DA
• Notified on: 4 June 2020
• Ceased on: 30 May 2023
• Date of birth: November 1922
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr John Leslie Basham (Ceased)

• Correspondence address: 16 High Street, Kegworth, Derbyshire, DE74 2DA
• Notified on: 4 June 2020
• Ceased on: 26 May 2021
• Date of birth: July 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 22 May 2017
• Withdrawn on: 4 June 2020