COLKEN LIMITED

Company number 00637639

4 active persons with significant control / 0 active statements

Dr Paul Robert Cundy (Active)

• Correspondence address: Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
• Notified on: 13 February 2023
• Date of birth: March 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr James Fairclough (Active)

• Correspondence address: Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
• Notified on: 13 February 2023
• Date of birth: November 1941
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Arnold Michael Isaacson (Active)

• Correspondence address: 2 Putney Hill, Putney, London, United Kingdom, SW15 6AB
• Notified on: 13 February 2023
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Carole Fairclough (Active)

• Correspondence address: Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
• Notified on: 13 February 2023
• Date of birth: December 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Bernard Coleman (Ceased)

• Correspondence address: Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
• Notified on: 6 April 2016
• Ceased on: 13 November 2021
• Date of birth: January 1924
• 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