JOSEPH SULLY HOLDINGS LIMITED

Company number 01276376

3 active persons with significant control / 0 active statements

Mr Peter John Timms (Active)

• Correspondence address: 92 Crabtree Lane, Harpenden, United Kingdom, AL5 5RW
• Notified on: 6 April 2016
• Date of birth: January 1945
• 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

Alastair Collett (Active)

• Correspondence address: C/O Bircham Dyson Bell Llp, 50 Broadway, London, United Kingdom, SW1H 0BL
• Notified on: 6 April 2016
• Date of birth: December 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

Mr John Mortimer (Active)

• Correspondence address: 5 Hill Hall, Theydon Mount, Epping, United Kingdom, CM16 7QQ
• Notified on: 6 April 2016
• Date of birth: August 1956
• Nationality: British
• Country of residence: England
• 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

Statement (Withdrawn)

• Notified on: 6 April 2016
• Withdrawn on: 20 February 2018