HEXGROVE LIMITED

Company number 02420040

2 active persons with significant control / 0 active statements

Mr Barry Paul Burak (Active)

• Correspondence address: Flat 1 Ravensworth, Southend Place, Darlington, England, DL3 7HN
• Notified on: 19 January 2017
• Date of birth: November 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Jason Burak (Active)

• Correspondence address: 43 Coniscliffe Road, Darlington, County Durham, England, DL3 7EH
• Notified on: 6 April 2016
• Date of birth: December 1969
• Nationality: British
• Country of residence: Czech Republic
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Christine Camilla Burak (Ceased)

• Correspondence address: 22 Staunton Close, Chesterfield, Derbyshire, England, S40 2FE
• Notified on: 6 April 2016
• Ceased on: 6 February 2020
• Date of birth: October 1971
• 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%