JARDINE NORTON MANAGEMENT SERVICES LIMITED

Company number 13574532

1 active person with significant control / 0 active statements

Jardine Norton Holdings Limited (Active)

• Correspondence address: 14 Windsor Place, Cardiff, Wales, CF10 3BY
• Notified on: 25 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11908926
• Incorporated in: Wales
• 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

Jardine Norton Limited (Ceased)

• Correspondence address: 14 Windsor Place, Cardiff, Wales, CF10 3BY
• Notified on: 21 July 2022
• Ceased on: 25 November 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 08853642
• Incorporated in: 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

Mr Ceri Rees (Ceased)

• Correspondence address: 14 Windsor Place, Cardiff, Wales, CF10 3BY
• Notified on: 19 August 2021
• Ceased on: 21 July 2022
• Date of birth: May 1975
• 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%

Mr Paul Clark (Ceased)

• Correspondence address: 14 Windsor Place, Cardiff, Wales, CF10 3BY
• Notified on: 19 August 2021
• Ceased on: 21 July 2022
• Date of birth: February 1966
• Nationality: British
• Country of residence: Wales
• 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%