BILLY TEE LLP

Company number OC334002

4 active persons with significant control / 0 active statements

Ms Suzanne Amanda Kadziola (Active)

• Correspondence address: Avon House, 4 Bridge Street, Christchurch, Dorset, BH23 1DX
• Notified on: 1 February 2018
• Date of birth: May 1968
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control

Mr David Andres Orr (Active)

• Correspondence address: Avon House, 4 Bridge Street, Christchurch, Dorset, BH23 1DX
• Notified on: 1 February 2018
• Date of birth: May 1987
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control

Mr Stephen Robert Bowden (Active)

• Correspondence address: Avon House, 4 Bridge Street, Christchurch, Dorset, BH23 1DX
• Notified on: 1 February 2018
• Date of birth: July 1976
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control

Ms Emma Louise Hamilton Cole (Active)

• Correspondence address: Avon House, 4 Bridge Street, Christchurch, Dorset, BH23 1DX
• Notified on: 1 February 2018
• Date of birth: May 1972
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control

Mr Peter James Watson-Lee (Ceased)

• Correspondence address: Avon House, 4 Bridge Street, Christchurch, Dorset, BH23 1DX
• Notified on: 1 January 2017
• Ceased on: 31 January 2018
• Date of birth: March 1953
• Nationality: British
• Place of residence: England
• Nature of control: Has significant influence or control