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MINTIVO LTD

Company number 09850820

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

Mr Christopher Joseph Gough Active

Correspondence address
1 The Sidings, Lacock Green, Lacock, Chippenham, Wiltshire, England, SN15 2NL
Notified on
25 August 2022
Date of birth
June 1984
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%
Right to appoint or remove directors

Mr Steven John Healy Active

Correspondence address
1 The Sidings, Lacock Green, Lacock, Chippenham, Wiltshire, England, SN15 2NL
Notified on
25 August 2022
Date of birth
March 1976
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%
Right to appoint or remove directors

Mr Mark Rodney Adams Active

Correspondence address
The Old Sidings, Lacock Green, Corsham Road, Lacock, Chippenham, Wiltshire, England, SN15 2LZ
Notified on
6 April 2016
Date of birth
January 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Steven John Healy Ceased

Correspondence address
The Old Sidings, Lacock Green, Corsham Road, Lacock, Chippenham, Wiltshire, England, SN15 2LZ
Notified on
1 July 2020
Ceased on
25 August 2022
Date of birth
March 1976
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%
Right to appoint or remove directors

Mr Chris Gough Ceased

Correspondence address
The Old Sidings, Lacock Green, Corsham Road, Lacock, Chippenham, Wiltshire, England, SN15 2LZ
Notified on
1 July 2020
Ceased on
25 August 2022
Date of birth
June 1984
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%
Right to appoint or remove directors

Mr Jake Jefferies Ceased

Correspondence address
2 Avon Reach, Avon Reach, Chippenham, England, SN15 1EE
Notified on
6 April 2016
Ceased on
30 June 2020
Date of birth
March 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%