CONCEPT 1 CARBON LIMITED

Company number 09445489

2 active persons with significant control / 0 active statements

Miss Jane Lesley D'Arcy (Active)

• Correspondence address: Unit 4, Whitacre Road, Whitacre Road Industrial Estate, Nuneaton, England, CV11 6BX
• Notified on: 6 April 2016
• Date of birth: April 1971
• 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 Craig Andrew Smith (Active)

• Correspondence address: Unit 4, Whitacre Road, Whitacre Road Industrial Estate, Nuneaton, England, CV11 6BX
• Notified on: 6 April 2016
• 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%
• Nature of control: Right to appoint or remove directors

Mr Paul Roger Smith (Ceased)

• Correspondence address: Unit 4, Whitacre Road, Whitacre Road Industrial Estate, Nuneaton, England, CV11 6BX
• Notified on: 6 April 2016
• Ceased on: 4 March 2021
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Janine Smith (Ceased)

• Correspondence address: Unit 4, Whitacre Road, Whitacre Road Industrial Estate, Nuneaton, England, CV11 6BX
• Notified on: 6 April 2016
• Ceased on: 4 March 2021
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control