HARRY FERGUSON HOLDINGS LIMITED

Company number 01573192

2 active persons with significant control / 0 active statements

Mrs Fiona Elizabeth Fox (Active)

• Correspondence address: 12 St Thomas Street, St. Thomas Street, Winchester, England, SO23 9HF
• Notified on: 7 August 2023
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr James Angus Chetwode Burnett (Active)

• Correspondence address: 25 St Thomas Street, Winchester, Hampshire, England, SO23 9HJ
• Notified on: 6 January 2017
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Alan Cowgill (Ceased)

• Correspondence address: Garden House, Links Road, Winchester, Hampshire, United Kingdom, SO22 5HP
• Notified on: 30 May 2016
• Ceased on: 7 August 2023
• Date of birth: May 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Timothy James Ralph Sheldon (Ceased)

• Correspondence address: Kings Manor Farm, Copse Lane, Freshwater, Isle Of Wight, United Kingdom, PO40 9TL
• Notified on: 30 May 2016
• Ceased on: 7 November 2022
• Date of birth: July 1956
• 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