MILTON BAYER GROUP LIMITED

Company number 12293085

2 active persons with significant control / 0 active statements

Mr James Gibbon (Active)

• Correspondence address: Third Floor, 3-5 Wood Hill, Northampton, England, NN1 2DA
• Notified on: 5 March 2020
• Date of birth: October 1969
• 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%
• Nature of control: Right to appoint or remove directors

Mr Edward James Galloway- Grant (Active)

• Correspondence address: Third Floor, 3-5 Wood Hill, Northampton, England, NN1 2DA
• Notified on: 5 March 2020
• Date of birth: September 1976
• 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%
• Nature of control: Right to appoint or remove directors

Mr Thomas Wickenden (Ceased)

• Correspondence address: Third Floor, 3-5 Wood Hill, Northampton, England, NN1 2DA
• Notified on: 5 March 2020
• Ceased on: 16 June 2023
• Date of birth: October 1978
• 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%
• Nature of control: Right to appoint or remove directors

Raymond Wellington (Ceased)

• Correspondence address: 21-27 Tudor Court, Wootton Hope Drive, Northampton, United Kingdom, NN4 6FF
• Notified on: 1 November 2019
• Ceased on: 5 March 2020
• Date of birth: April 1964
• 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