RETHINK MANAGEMENT GROUP LIMITED

Company number 11398491

1 active person with significant control / 0 active statements

Peter Bernard Mullin (Active)

• Correspondence address: 78 Thame Road, Warborough, Wallingford, Oxfordshire, England, OX10 7DG
• Notified on: 3 July 2018
• Date of birth: July 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Gpe Capital Partners Llp (Ceased)

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Notified on: 3 July 2018
• Ceased on: 6 March 2020
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: England And Wales
• Registration number: Oc414898
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Mr Neil Timothy Marriott (Ceased)

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom, OX4 2PG
• Notified on: 29 June 2018
• Ceased on: 3 July 2018
• Date of birth: December 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael Stevenson-Smith (Ceased)

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom, OX4 2PG
• Notified on: 29 June 2018
• Ceased on: 3 July 2018
• Date of birth: November 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Simon Richard Hooper (Ceased)

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom, OX4 2PG
• Notified on: 29 June 2018
• Ceased on: 3 July 2018
• Date of birth: January 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Jon Elsmore-Wickens (Ceased)

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom, OX4 2PG
• Notified on: 29 June 2018
• Ceased on: 3 July 2018
• Date of birth: July 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Erin Elizabeth Elsmore-Wickens (Ceased)

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, United Kingdom, OX4 2PG
• Notified on: 5 June 2018
• Ceased on: 3 July 2018
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors