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ADELCO SCREEN PROCESS LIMITED

Company number 01069153

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Luke James Smith Active

Correspondence address
Unit 18, Highview, High Street, Bordon, Hants, United Kingdom, GU35 0AX
Notified on
14 June 2022
Date of birth
June 1989
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Daniel Leigh Smith Active

Correspondence address
Unit 18, Highview, High Street, Bordon, Hants, United Kingdom, GU35 0AX
Notified on
14 June 2022
Date of birth
October 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Leigh Christopher Smith Ceased

Correspondence address
Pear Tree Cottage, Gardener's Hill Road, Farnham, Surrey, United Kingdom, GU10 4RL
Notified on
6 April 2016
Ceased on
14 June 2022
Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Alan Smith Ceased

Correspondence address
Castle Bridge House, The Green, North Warnborough, Hampshire, United Kingdom, RG29 1HQ
Notified on
6 April 2016
Ceased on
14 June 2022
Date of birth
July 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%