AETERNA CONSULTING LIMITED

Company number 14801645

2 active persons with significant control / 0 active statements

Mrs Lynne Robson (Active)

• Correspondence address: Yew Tree House, Tamworth Road, Corley, Coventry, England, CV7 8BB
• Notified on: 17 July 2023
• Date of birth: May 1967
• 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 Barry Gordon Robson (Active)

• Correspondence address: Yew Tree House, Tamworth Road, Corley, Coventry, England, CV7 8BB
• Notified on: 14 April 2023
• Date of birth: July 1966
• 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 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Andrew Michael James Kearns (Ceased)

• Correspondence address: 99 Beechwood Avenue, Coventry, England, CV5 6FQ
• Notified on: 14 April 2023
• Ceased on: 17 July 2023
• Date of birth: August 1967
• 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%