CURRIE & WARNER (HOLDINGS) LIMITED

Company number 01619615

4 active persons with significant control / 0 active statements

Mr Andrew Webster Lloyd (Active)

• Correspondence address: Summer Hill Works, Powell Street, Birmingham, B1 3DH
• Notified on: 28 October 2024
• Date of birth: October 1977
• Nationality: British
• Country of residence: Wales
• 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 Matthew Spencer Lloyd (Active)

• Correspondence address: Summer Hill Works, Powell Street, Birmingham, B1 3DH
• Notified on: 28 October 2024
• Date of birth: September 1975
• Nationality: British
• Country of residence: Wales
• 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

Mrs Monica Eva Lloyd (Active)

• Correspondence address: Summer Hill Works, Powell Street, Birmingham, B1 3DH
• Notified on: 28 October 2024
• Date of birth: December 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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

Mr Martyn Ian Lloyd (Active)

• Correspondence address: Summer Hill Works, Powell Street, Birmingham, B1 3DH
• Notified on: 28 October 2024
• Date of birth: August 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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

Mr Martyn Ian Lloyd (Ceased)

• Correspondence address: Summer Hill Works, Powell Street, Birmingham, B1 3DH
• Notified on: 6 April 2016
• Ceased on: 28 October 2024
• Date of birth: August 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust