G & S FINANCE LIMITED

Company number 00437878

2 active persons with significant control / 0 active statements

Mr Simon Mark Lane (Active)

• Correspondence address: 10 Oak Tree Gardens, Knebworth, Hertfordshire, United Kingdom, SG3 6EQ
• Notified on: 12 January 2019
• Date of birth: February 1958
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Beverly Susan Stone (Active)

• Correspondence address: 2648 Powderhorn Drive, Little Elm, Texas, United States, 75068
• Notified on: 12 January 2019
• Date of birth: November 1961
• Nationality: American
• Country of residence: United States
• 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%
• Nature of control: Right to appoint or remove directors

Seymour Soloway (Ceased)

• Correspondence address: Fourways, Mount Park Road, Harrow-On-The-Hill, Middx, United Kingdom, HA1 3JY
• Notified on: 6 April 2016
• Ceased on: 15 May 2019
• Date of birth: July 1930
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Barbara Natalie Lane (Ceased)

• Correspondence address: Fourways, Mount Park Road, Harrow-On-The-Hill, Middx, United Kingdom, HA1 3JY
• Notified on: 6 April 2016
• Ceased on: 12 January 2019
• Date of birth: January 1934
• Nationality: British
• Country of residence: United Kingdom
• 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