REYNOLDS AND GREENE INVESTMENT HOLDINGS LIMITED

Company number 01010991

2 active persons with significant control / 0 active statements

Mr Robert Leonard Gilbart (Active)

• Correspondence address: 11 De Grey Square, De Grey Road, Colchester, Essex, England, CO4 5YQ
• Notified on: 21 February 2020
• Date of birth: February 1960
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Caroline Rhys Lewis (Active)

• Correspondence address: 11 De Grey Square, De Grey Road, Colchester, Essex, England, CO4 5YQ
• Notified on: 7 January 2020
• Date of birth: December 1963
• 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%
• Nature of control: Right to appoint or remove directors

Mr Robert Leonard Gilbart (Ceased)

• Correspondence address: St Albans Lodge, School Road, Messing, Colchester, Essex, England, CO5 9TH
• Notified on: 6 April 2016
• Ceased on: 7 January 2020
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Bette Greene (Ceased)

• Correspondence address: 47 Rouse Way, Rouse Way, Colchester, Essex, England, CO1 2TT
• Notified on: 6 April 2016
• Ceased on: 24 March 2019
• Date of birth: December 1928
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control over the trustees of a trust