SANDE GROUP HOLDINGS LIMITED

Company number 11659875

3 active persons with significant control / 0 active statements

Mrs Susan Nugent (Active)

• Correspondence address: 1 Vicarage Lane, Stratford, London, England, E15 4HF
• Notified on: 7 August 2022
• Date of birth: April 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Eleanor Frances Crawford-Drake (Active)

• Correspondence address: 1 Vicarage Lane, Stratford, London, England, E15 4HF
• Notified on: 4 March 2022
• Date of birth: October 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Siobhan Nugent (Active)

• Correspondence address: 1 Vicarage Lane, Stratford, London, England, E15 4HF
• Notified on: 4 March 2022
• Date of birth: January 1987
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Anthony Nugent (Ceased)

• Correspondence address: Fourth Floor, St Magnus House, Lower Thames Street, London, England, EC3R 6HD
• Notified on: 5 November 2018
• Ceased on: 16 February 2022
• Date of birth: December 1957
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more