GRESHAM GROUP LIMITED

Company number 13400844

1 active person with significant control / 0 active statements

Mr Michael Plancey (Active)

• Correspondence address: First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
• Notified on: 14 February 2022
• Date of birth: June 1999
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Zahava Dubiner (Ceased)

• Correspondence address: First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
• Notified on: 30 August 2021
• Ceased on: 14 February 2022
• Date of birth: November 1949
• 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

Mrs Rosalyn Shenny (Ceased)

• Correspondence address: 2nd Floor Parkgates, Bury New Road, Prestwich, Machester, United Kingdom, M25 0TL
• Notified on: 16 May 2021
• Ceased on: 30 August 2021
• Date of birth: August 1981
• 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