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MARK AND CHAPPELL LTD.

Company number 02181619

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr. Kieran Carolan Active

Correspondence address
Suite 2, 248 Toddington Road, Toddington Road, Luton, England, LU4 9DZ
Principal office address
Suite 2, 248 Toddington Road, Toddington Road, Luton, England, LU4 9DZ
Notified on
30 April 2024
Date of birth
November 1964
Nationality
Irish
Country of residence
Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mccord Christensen Ceased

Correspondence address
Suite 2, 248 Toddington Road, Toddington Road, Luton, England, LU4 9DZ
Principal office address
Suite 2, 248 Toddington Road, Toddington Road, Luton, England, LU4 9DZ
Notified on
6 April 2016
Ceased on
30 April 2024
Date of birth
May 1972
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Nathan Smith Ceased

Correspondence address
Suite 2, 248 Toddington Road, Toddington Road, Luton, England, LU4 9DZ
Principal office address
Suite 2, 248 Toddington Road, Toddington Road, Luton, England, LU4 9DZ
Notified on
6 April 2016
Ceased on
30 April 2024
Date of birth
April 1972
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Scott Adcock Ceased

Correspondence address
Suite 2, 248 Toddington Road, Toddington Road, Luton, England, LU4 9DZ
Principal office address
Suite 2, 248 Toddington Road, Toddington Road, Luton, England, LU4 9DZ
Notified on
6 April 2016
Ceased on
31 October 2017
Date of birth
November 1967
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control