CONCEPT DESIGN SERVICES (U.K.) LIMITED

Company number 02021058

3 active persons with significant control / 0 active statements

Mrs Portlande Elizabeth Angwin (Active)

• Correspondence address: Unit 3, Alpha Terrace, Masterlord Estate, West Road, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9FD
• Notified on: 6 April 2016
• Date of birth: February 1966
• 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 Christopher Andrew Angwin (Active)

• Correspondence address: Unit 3, Alpha Terrace, Masterlord Estate, West Road, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9FD
• Notified on: 6 April 2016
• Date of birth: November 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Ms Jennifer Elizabeth Duggins (Active)

• Correspondence address: 17 Stewart Young Grove, Kesgrave, Ipswich, Suffolk, United Kingdom, IP5 2YH
• Notified on: 6 April 2016
• Date of birth: November 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs June Patricia Dilkes (Ceased)

• Correspondence address: 12 Michaels Mount, Little Bealings, Woodbridge, Suffolk, United Kingdom, IP13 6LS
• Notified on: 6 April 2016
• Ceased on: 4 September 2024
• Date of birth: July 1935
• 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%
• Nature of control: Right to appoint or remove directors

Mr Tony Harold Dilkes (Ceased)

• Correspondence address: 12 Michaels Mount, Little Bealings, Woodbridge, Suffolk, United Kingdom, IP13 6LS
• Notified on: 6 April 2016
• Ceased on: 9 August 2021
• Date of birth: August 1936
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors