DUNHAMS LANE LIMITED

Company number 10580586

2 active persons with significant control / 0 active statements

Mr John Brake (Active)

• Correspondence address: 2a, Dunhams Lane, Letchworth Garden City, England, SG6 1BE
• Notified on: 7 April 2017
• Date of birth: December 1947
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Elizabeth Brake (Active)

• Correspondence address: 2a, Dunhams Lane, Letchworth Garden City, England, SG6 1BE
• Notified on: 7 April 2017
• Date of birth: April 1948
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Janet Hunter (Ceased)

• Correspondence address: 2a, Dunhams Lane, Letchworth Garden City, England, SG6 1BE
• Notified on: 7 April 2017
• Ceased on: 16 July 2020
• Date of birth: August 1938
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Wayne Hunter (Ceased)

• Correspondence address: 2a, Dunhams Lane, Letchworth Garden City, England, SG6 1BE
• Notified on: 7 April 2017
• Ceased on: 16 July 2020
• Date of birth: February 1938
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Wayne Hunter (Ceased)

• Correspondence address: Unit 1b, Focus Four, Fourth Avenue, Letchworth Garden City, Hertfordshire, England, SG6 2TU
• Notified on: 7 April 2017
• Ceased on: 7 April 2017
• Date of birth: December 1938
• Nationality: American
• Country of residence: Usa
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Darryl Dewitt Allen (Ceased)

• Correspondence address: Unit C 4th Dimension, Fourth Avenue, Letchworth, Hertfordshire, England, SG6 2TD
• Notified on: 24 January 2017
• Ceased on: 7 April 2017
• Date of birth: June 1966
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more