GB
Nexgen Uk 3 Limited
Status:
Active
Notified: 03/06/2021
Companies House Number: 10860690
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Aston, Alun Keith
Status:
Ceased
Notified: 06/04/2016
Ceased: 17/01/2021
Date of Birth: 11/1968
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Barnes, Ross
Status:
Ceased
Notified: 06/04/2016
Ceased: 24/04/2019
Date of Birth: 10/1978
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
Stevens, Gary Colin
Status:
Ceased
Notified: 06/04/2016
Ceased: 03/06/2021
Date of Birth: 09/1958
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Black, Kim Michelle
West Byfleet, Surrey, United Kingdom
Status:
Active
Notified: 25/04/2019
Date of Birth: 09/1973
Occupation: Operations Director
Role: Director
Country of Residence: England
Nationality: British
Little, Mark
West Byfleet, Surrey, United Kingdom
Status:
Active
Notified: 03/06/2021
Date of Birth: 03/1966
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Peattie, Gordon
West Byfleet, Surrey, United Kingdom
Status:
Active
Notified: 03/06/2021
Date of Birth: 05/1958
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Shadbolt, Duncan Frederick
West Byfleet, Surrey, United Kingdom
Status:
Active
Notified: 31/07/2023
Date of Birth: 12/1987
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British