ABBEVILLE PROPERTIES LIMITED

Company number 00514954

1 active person with significant control / 0 active statements

Miss Annette Kay Poultney (Active)

• Correspondence address: 343 High Road, Chiswick, W4 4HS
• Notified on: 30 November 2022
• Date of birth: May 1964
• 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%

Mrs Jennifer Marion Butterworth (Ceased)

• Correspondence address: 343 High Road, Chiswick, W4 4HS
• Notified on: 30 November 2022
• Ceased on: 1 December 2022
• Date of birth: March 1961
• 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

Robert Alan Jones (Ceased)

• Correspondence address: 343 High Road, Chiswick, W4 4HS
• Notified on: 30 November 2022
• Ceased on: 1 December 2022
• Date of birth: April 1958
• 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

Mr Michael John Stirton (Ceased)

• Correspondence address: 1/2, Faulkner's Alley, London, United Kingdom, EC1M 6DD
• Notified on: 25 March 2021
• Ceased on: 30 November 2022
• Date of birth: May 1949
• 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

Mr David Albert Poultney (Ceased)

• Correspondence address: 14 Grove Park Gardens, London, England, W4 3RZ
• Notified on: 31 July 2016
• Ceased on: 25 March 2021
• Date of birth: August 1935
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control