GLENPAVE LIMITED

Company number 12573161

1 active person with significant control / 0 active statements

Ina Mardari (Active)

• Correspondence address: 43 Waterhall Avenue, London, England, E4 6NA
• Notified on: 23 May 2023
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Peter Hayward Glendining (Ceased)

• Correspondence address: 8 High Street, Brentwood, England, CM14 4AB
• Notified on: 20 July 2022
• Ceased on: 23 May 2023
• Date of birth: June 1941
• 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

Mr Ronald Terence Richards (Ceased)

• Correspondence address: 204 Clements Road, Birmingham, United Kingdom, B25 8TS
• Notified on: 27 April 2020
• Ceased on: 20 July 2022
• Date of birth: January 1945
• 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
• Nature of control: Right to appoint or remove directors