Davies, Edward
Status:
Active
Notified: 05/09/2023
Date of Birth: 12/1977
Nature of ControlSignificant influence or control
Ford, Andrew
Status:
Active
Notified: 05/09/2023
Date of Birth: 02/1960
Nature of ControlSignificant influence or control
Hoy, Andrew
Status:
Active
Notified: 05/09/2023
Date of Birth: 07/1970
Nature of ControlSignificant influence or control
GB
Roger & Amanda Denton Investments Limited
Status:
Active
Notified: 05/09/2023
Companies House Number: 13979444
Nature of ControlSignificant influence or control
Davies, Edward Oliver
Status:
Ceased
Notified: 16/09/2020
Ceased: 09/03/2023
Date of Birth: 12/1977
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Ford, Andrew
Status:
Ceased
Notified: 16/09/2020
Ceased: 09/03/2023
Date of Birth: 02/1960
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Hoy, Andrew David
Status:
Ceased
Notified: 16/09/2020
Ceased: 09/03/2023
Date of Birth: 07/1970
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Davies, Edward Oliver
Keyston, Huntingdon, England
Status:
Active
Notified: 16/09/2020
Date of Birth: 12/1977
Occupation: Financial Consultant
Role: Director
Country of Residence: England
Nationality: British
Davies, Roger Guy
Frithsden, Hemel Hempstead, Hertfordshire, United Kingdom
Status:
Active
Notified: 22/03/2021
Role: Secretary
Denton, Roger John
Raunds, Wellingborough, Northamptonshire, England
Status:
Active
Notified: 09/03/2023
Date of Birth: 11/1967
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Ford, Andrew
Huntingdon, Cambridgeshire, England
Status:
Active
Notified: 16/09/2020
Date of Birth: 02/1960
Occupation: Insurance Broker
Role: Director
Country of Residence: England
Nationality: British
Hoy, Andrew David
Keyston, Huntingdon, England
Status:
Active
Notified: 16/09/2020
Date of Birth: 07/1970
Occupation: Pilot
Role: Director
Country of Residence: England
Nationality: British