VERDANT SOLUTIONS LIMITED

Company number 05299073

1 active person with significant control / 0 active statements

Mr Simon Nicholas Peard (Active)

• Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN
• Notified on: 26 June 2019
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more

Mrs Lola Ann Donner (Ceased)

• Correspondence address: The Barn, High Street, Hartfield, East Sussex, United Kingdom, TN7 4AE
• Notified on: 31 July 2018
• Ceased on: 26 June 2019
• Date of birth: November 1946
• Nationality: Australian
• Country of residence: United Kingdom
• 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%

Mr Simon Nicholas Peard (Ceased)

• Correspondence address: The Barn, High Street, Hartfield, East Sussex, England, TN7 4AE
• Notified on: 28 November 2016
• Ceased on: 31 October 2018
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martin Lawrence Donner (Ceased)

• Correspondence address: The Barn, High Street, Hartfield, England, TN7 4AE
• Notified on: 28 November 2016
• Ceased on: 23 June 2018
• Date of birth: June 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Nicholas Peard (Ceased)

• Correspondence address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, England, SL7 3HN
• Notified on: 28 November 2016
• Ceased on: 28 November 2016
• Date of birth: August 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
• Nature of control: Right to appoint or remove directors

D & P (Verdant) Limited (Ceased)

• Correspondence address: The Barn, High Street, Hartfield, East Sussex, England, TN7 4AE
• Notified on: 6 April 2016
• Ceased on: 23 June 2018
• Governing law: England And Wales
• Legal form: Limited Liability Company
• Place registered: 09017709
• Registration number: 09017709
• Incorporated in: England And Wales
• 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%

Mr Martin Lawrence Donner (Ceased)

• Correspondence address: The Barn High Street, Hartfield, East Sussex, United Kingdom, TN7 4AE
• Notified on: 6 April 2016
• Ceased on: 23 June 2018
• Date of birth: June 1942
• Nationality: British
• Country of residence: United Kingdom
• 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%