ATT RE MAEL LIMITED

Company number 11639190

3 active persons with significant control / 0 active statements

Ms Selina Kim Chadha (Active)

• Correspondence address: Aviation House, Beehive Ring Road, Crawley, West Sussex, England, RH6 0YR
• Notified on: 23 September 2024
• Date of birth: October 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Tracey Kathleen Martin (Active)

• Correspondence address: Aviation House, Beehive Ring Road, Crawley, West Sussex, England, RH6 0YR
• Notified on: 1 October 2023
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Jonathan Anton Spence (Active)

• Correspondence address: Aviation House, Beehive Ring Road, Crawley, West Sussex, England, RH6 0YR
• Notified on: 1 January 2022
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Mary Katherine Fuller (Ceased)

• Correspondence address: Aviation House, Beehive Ring Road, Crawley, West Sussex, England, RH6 0YR
• Notified on: 9 March 2020
• Ceased on: 30 June 2024
• Date of birth: June 1959
• Nationality: American,British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Paul Anthony Smith (Ceased)

• Correspondence address: Aviation House, Beehive Ring Road, Crawley, West Sussex, England, RH6 0YR
• Notified on: 24 October 2018
• Ceased on: 29 April 2024
• Date of birth: November 1975
• Nationality: British,Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Christopher James Tingle (Ceased)

• Correspondence address: Aviation House, Beehive Ring Road, Crawley, West Sussex, England, RH6 0YR
• Notified on: 24 October 2018
• Ceased on: 23 March 2023
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Catherine Ruth Staples (Ceased)

• Correspondence address: Aviation House, Beehive Ring Road, Crawley, West Sussex, England, RH6 0YR
• Notified on: 24 October 2018
• Ceased on: 1 January 2022
• Date of birth: July 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Michael Geoffrey Medlicott (Ceased)

• Correspondence address: Aviation House, Beehive Ring Road, Crawley, West Sussex, England, RH6 0YR
• Notified on: 24 October 2018
• Ceased on: 31 January 2020
• Date of birth: June 1943
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust