BARBOURVILLE LIMITED

Company number 12474868

3 active persons with significant control / 0 active statements

Mrs Venetia Anne Smith (Active)

• Correspondence address: Mackenzies Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, England, ME15 6AQ
• Notified on: 9 November 2023
• Date of birth: March 1970
• 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%

Mr Mark Graham Smith (Active)

• Correspondence address: Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, England, ME15 6AQ
• Notified on: 6 November 2020
• Date of birth: August 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 Mark Peter Smith (Active)

• Correspondence address: Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, England, ME15 6AQ
• Notified on: 6 November 2020
• Date of birth: February 1968
• 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%

Mr Graham Michael Knowles (Ceased)

• Correspondence address: Mackenzies Chartered Accountants, 4 Kings Row, Armstrong Road, Maidstone, Kent, England, ME15 6AQ
• Notified on: 6 November 2020
• Ceased on: 9 November 2023
• Date of birth: September 1964
• 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%

Ms Venetia Anne Coombs (Ceased)

• Correspondence address: 1 Langley Court, Pyle Street, Newport, Isle Of Wight, England, PO30 1LA
• Notified on: 20 February 2020
• Ceased on: 6 November 2020
• Date of birth: March 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more