ANDREW HOLDINGS LTD

Company number 12500510

3 active persons with significant control / 0 active statements

Mrs Alexandra Jane Andrew (Active)

• Correspondence address: 15 Henderson Road, London, England, SW18 3RR
• Notified on: 5 March 2020
• Date of birth: October 1968
• 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 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr James Richard Elliott Andrew (Active)

• Correspondence address: 15 Henderson Road, London, England, SW18 3RR
• Notified on: 5 March 2020
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr John Austen Anstruther Gough Calthorpe (Active)

• Correspondence address: 15 Henderson Road, London, England, SW18 3RR
• Notified on: 5 March 2020
• Date of birth: July 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust