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FIVE FORTY LTD

Company number 06081313

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Andrew Robert Upton Active

Correspondence address
40 Kimbolton Road, Bedford, England, MK40 2NR
Notified on
25 April 2022
Date of birth
March 1964
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 Mark Andrew Bottomley Active

Correspondence address
40 Kimbolton Road, Bedford, England, MK40 2NR
Notified on
25 April 2022
Date of birth
July 1969
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 Lynden Philip Richardson Ceased

Correspondence address
40 Kimbolton Road, Bedford, England, MK40 2NR
Notified on
6 April 2016
Ceased on
25 April 2022
Date of birth
June 1953
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 Michael John Hill Ceased

Correspondence address
40 Kimbolton Road, Bedford, England, MK40 2NR
Notified on
6 April 2016
Ceased on
25 April 2022
Date of birth
September 1956
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%