WARDROP & CO. LIMITED

Company number 01442882

1 active person with significant control / 0 active statements

Mr Christopher John Roper Wardrop (Active)

• Correspondence address: Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, United Kingdom, CO1 1TG
• Notified on: 9 May 2023
• Date of birth: July 1969
• 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 Claire Hogarth (Ceased)

• Correspondence address: Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, United Kingdom, CO1 1TG
• Notified on: 11 May 2023
• Ceased on: 24 October 2024
• Date of birth: August 1979
• 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 Margaret Andrea Mary Wardrop (Ceased)

• Correspondence address: Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, United Kingdom, CO1 1TG
• Notified on: 6 April 2016
• Ceased on: 9 May 2023
• Date of birth: November 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr John Ferguson Wardrop (Ceased)

• Correspondence address: Suite E, 2nd Floor, The Octagon, Middleborough, Colchester, Essex, United Kingdom, CO1 1TG
• Notified on: 6 April 2016
• Ceased on: 2 February 2020
• Date of birth: February 1943
• 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%