SOUTHERN AND WEST LIMITED

Company number 13466843

2 active persons with significant control / 0 active statements

Mr Michael Christopher Machin (Active)

• Correspondence address: Unit 6, Devon Units, Hatchmoor Industrial Estate, Torrington, United Kingdom, EX38 7HP
• Notified on: 12 October 2022
• Date of birth: October 1975
• 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%

Mr Matthew James Lemmings (Active)

• Correspondence address: Unit 6, Devon Units, Hatchmoor Industrial Estate, Torrington, United Kingdom, EX38 7HP
• Notified on: 21 June 2021
• Date of birth: July 1970
• 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

Mr Adam Vincent Clark (Ceased)

• Correspondence address: Unit 6, Devon Units, Hatchmoor Industrial Estate, Torrington, United Kingdom, EX38 7HP
• Notified on: 12 October 2022
• Ceased on: 22 September 2023
• Date of birth: May 1984
• 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%