GB
E.F.B. Group Holdings Limited
Status:
Active
Notified: 03/04/2019
Companies House Number: 11823155
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Adams, Michael Douglas
Status:
Ceased
Notified: 06/04/2016
Ceased: 08/06/2017
Date of Birth: 05/1956
Nature of ControlOwnership of shares – More than 25% but not more than 50%Right to appoint and remove directors
Barlow, Stephen Charles
Status:
Ceased
Notified: 06/04/2016
Ceased: 03/04/2019
Date of Birth: 03/1956
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
GB
E.F.B. Trustees Limited
Status:
Ceased
Notified: 08/06/2017
Ceased: 03/04/2019
Companies House Number: 05479933
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%
Adams, Michael
Northampton, England
Status:
Active
Notified: 09/09/2005
Date of Birth: 05/1956
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Barlow, Stephen Charles
Milton Keynes, United Kingdom
Status:
Active
Notified: 09/09/2005
Date of Birth: 03/1956
Occupation: Chief Executive Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Butler, Peter John
Northampton, England
Status:
Active
Notified: 01/01/2017
Date of Birth: 10/1966
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British
Gotch, Phil
Northampton, England
Status:
Active
Notified: 01/01/2010
Date of Birth: 08/1976
Occupation: Financial Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hp Secretarial Services Limited,
Northampton, England
Status:
Active
Notified: 03/11/2022
Role: Secretary
Nationality: British
Ransley, Brandon William
Northampton, England
Status:
Active
Notified: 01/06/2018
Date of Birth: 01/1965
Occupation: Solicitor
Role: Director
Country of Residence: England
Nationality: British