F.A.SECRETT,LIMITED

Company number 00427249

1 active person with significant control / 0 active statements

Fas Holdings Ltd (Active)

• Correspondence address: Station House, Connaught Road, Brookwood, Woking, Surrey, England, GU24 0ER
• Notified on: 24 December 2019
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 121544447
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Charles Lincoln Secrett (Ceased)

• Correspondence address: Hurst Farm, Chapel Lane, Milford, Godalming, Surrey, GU8 5HU
• Notified on: 6 April 2016
• Ceased on: 24 December 2019
• Date of birth: June 1947
• Nationality: British
• Country of residence: United Kingdom
• 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%

John Secrett (Ceased)

• Correspondence address: Hurst Farm, Chapel Lane, Milford, Godalming, Surrey, GU8 5HU
• Notified on: 6 April 2016
• Ceased on: 24 December 2019
• Date of birth: January 1943
• 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%