ASTON GROUP HOLDINGS LIMITED

Company number 11717113

2 active persons with significant control / 0 active statements

Mr Leon Glencross (Active)

• Correspondence address: Aston House, Boulton Road, Stevenage, Herts, United Kingdom, SG1 4QX
• Notified on: 15 February 2019
• Date of birth: December 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Philip Stanley Glencross (Active)

• Correspondence address: Aston House, Boulton Road, Stevenage, Herts, United Kingdom, SG1 4QX
• Notified on: 15 February 2019
• Date of birth: January 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Gary Butcher (Ceased)

• Correspondence address: Aston House, Boulton Road, Stevenage, Herts, United Kingdom, SG1 4QX
• Notified on: 7 December 2018
• Ceased on: 15 February 2019
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Steven Lant (Ceased)

• Correspondence address: Aston House, Boulton Road, Stevenage, Herts, United Kingdom, SG1 4QX
• Notified on: 7 December 2018
• Ceased on: 15 February 2019
• Date of birth: December 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors