GLOBEXAIR LTD

Company number 08250167

4 active persons with significant control / 0 active statements

Mrs Ruth Jane Wigmore (Active)

• Correspondence address: Unit 5, Trident Way, International Trading Estate, Southall, Middlesex, United Kingdom, UB2 5LF
• Principal office address: Unit 5, Trident Way, International Trading Estate, Southall, Middlesex, United Kingdom, UB2 5LF
• Notified on: 18 August 2022
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• 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 David John Wade (Active)

• Correspondence address: Unit 5, Trident Way, International Trading Estate, Southall, Middlesex, United Kingdom, UB2 5LF
• Principal office address: Unit 5, Trident Way, International Trading Estate, Southall, Middlesex, United Kingdom, UB2 5LF
• Notified on: 18 August 2022
• Date of birth: May 1970
• 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%

Mrs Emma Louise Wade (Active)

• Correspondence address: Unit 5, Trident Way, International Trading Estate, Southall, Middlesex, United Kingdom, UB2 5LF
• Principal office address: Unit 5, Trident Way, International Trading Estate, Southall, Middlesex, United Kingdom, UB2 5LF
• Notified on: 18 August 2022
• Date of birth: April 1974
• 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%

Mr Peter Wigmore (Active)

• Correspondence address: Unit 5, Trident Way, International Trading Estate, Southall, Middlesex, United Kingdom, UB2 5LF
• Principal office address: Unit 5, Trident Way, International Trading Estate, Southall, Middlesex, United Kingdom, UB2 5LF
• Notified on: 28 March 2019
• Date of birth: January 1961
• Nationality: British
• Country of residence: England
• 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 David John Wade (Ceased)

• Correspondence address: Unit 5, Trident Way, Southall, Middlesex, England, UB2 5LF
• Principal office address: Unit 5, Trident Way, Southall, Middlesex, England, UB2 5LF
• Notified on: 6 April 2016
• Ceased on: 28 March 2019
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter John Wigmore (Ceased)

• Correspondence address: Unit 5, Trident Way, Southall, Middlesex, England, UB2 5LF
• Principal office address: Unit 5, Trident Way, Southall, Middlesex, England, UB2 5LF
• Notified on: 6 April 2016
• Ceased on: 28 March 2019
• Date of birth: January 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%