HENRY GAZE HOLDINGS LTD

Company number 13282959

1 active person with significant control / 0 active statements

Vinci S.A (Active)

• Correspondence address: C/O Vinci S.A, 1973 Avenue De La Défense, 92000 Nanterre, France
• Notified on: 6 October 2022
• Governing law: French
• Legal form: Public Limited Company
• Place registered: Business Registry Of Nanterre
• Registration number: R.C.S. 552.037.806
• Incorporated in: France
• 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 Noel Alan Gaze (Ceased)

• Correspondence address: 7 Brook Park, Gaddesby Lane, Rearsby, Leicester, England, LE7 4ZB
• Notified on: 22 March 2021
• Ceased on: 6 October 2022
• Date of birth: March 1978
• 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%

Mrs Sarah Gaze (Ceased)

• Correspondence address: 7 Brook Park, Gaddesby Lane, Rearsby, Leicester, England, LE7 4ZB
• Notified on: 22 March 2021
• Ceased on: 6 October 2022
• Date of birth: July 1980
• 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%