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Company number 05562107

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Timothy Michael Hotchkiss Active

Correspondence address
33 St Johns Street, Devizes, Wiltshire, SN10 1BW
Principal office address
33 St Johns Street, Devizes, Wiltshire, SN10 1BW
Notified on
30 August 2019
Date of birth
April 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Alexander Leslie David Active

Correspondence address
33 St Johns Street, Devizes, Wiltshire, SN10 1BW
Principal office address
33 St Johns Street, Devizes, Wiltshire, SN10 1BW
Notified on
30 August 2019
Date of birth
July 1984
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Alistair Munro Everett Active

Correspondence address
33 St Johns Street, Devizes, Wiltshire, SN10 1BW
Principal office address
33 St Johns Street, Devizes, Wiltshire, SN10 1BW
Notified on
1 September 2016
Date of birth
December 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Andrew John Douglas Ceased

Correspondence address
33 St Johns Street, Devizes, Wiltshire, SN10 1BW
Principal office address
33 St Johns Street, Devizes, Wiltshire, SN10 1BW
Notified on
1 September 2016
Ceased on
30 August 2019
Date of birth
February 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Godwin Antony Awdry Ceased

Correspondence address
33 St Johns Street, Devizes, Wiltshire, SN10 1BW
Principal office address
33 St Johns Street, Devizes, Wiltshire, SN10 1BW
Notified on
1 September 2016
Ceased on
12 October 2018
Date of birth
April 1948
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%