DE NOVO HOLDINGS GROUP LIMITED

Company number 12682850

2 active persons with significant control / 0 active statements

Mr Timothy Edward Warner (Active)

• Correspondence address: Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, Wales, NP18 2HJ
• Principal office address: Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, Wales, NP18 2HJ
• Notified on: 9 May 2021
• Date of birth: August 1957
• Nationality: British
• Country of residence: Switzerland
• 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 Andrew Sweeny (Active)

• Correspondence address: Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, Wales, NP18 2HJ
• Principal office address: Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, Wales, NP18 2HJ
• Notified on: 9 May 2021
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Clive John Swan (Ceased)

• Correspondence address: Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, Wales, NP18 2HJ
• Principal office address: Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, Wales, NP18 2HJ
• Notified on: 27 April 2022
• Ceased on: 27 April 2022
• Date of birth: September 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Charles Jenkins (Ceased)

• Correspondence address: 1 Farnham Road, Guildford, Surrey, England, GU2 4RG
• Principal office address: 1 Farnham Road, Guildford, Surrey, England, GU2 4RG
• Notified on: 19 June 2020
• Ceased on: 9 May 2021
• Date of birth: March 1957
• 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