ESSEX AMBULANCE SERVICE LIMITED

Company number 07434986

2 active persons with significant control / 0 active statements

Mr William Mckenna (Active)

• Correspondence address: Hanger 5a, North Weald Aerodrome, Merlin Way, North Weald, Essex, England, CM16 6HR
• Principal office address: Hanger 5a, North Weald Aerodrome, Merlin Way, North Weald, Essex, England, CM16 6HR
• Notified on: 1 January 2022
• Date of birth: February 1950
• 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%

Mr Martin Andrew Collier (Active)

• Correspondence address: Hanger 5a, North Weald Aerodrome, Merlin Way, North Weald, Essex, England, CM16 6HR
• Principal office address: Hanger 5a, North Weald Aerodrome, Merlin Way, North Weald, Essex, England, CM16 6HR
• Notified on: 23 December 2021
• Date of birth: May 1955
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr William Daniel Mckenna (Ceased)

• Correspondence address: Finance House, 20/21 Aviation Way, Southend, Essex, United Kingdom, SS2 6UN
• Principal office address: Finance House, 20/21 Aviation Way, Southend, Essex, United Kingdom, SS2 6UN
• Notified on: 1 May 2019
• Ceased on: 23 December 2021
• Date of birth: February 1950
• 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%

Essex Europe Group Limited (Ceased)

• Correspondence address: Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom, SS2 6UN
• Principal office address: Finance House, 20/21 Aviation Way, Southend On Sea, Essex, United Kingdom, SS2 6UN
• Notified on: 6 April 2016
• Ceased on: 30 April 2019
• Governing law: England And Wales
• Legal form: Ltd
• Place registered: England And Wales
• Registration number: 07509501
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more