THE OLD RECTORY (EWHURST) CO. LIMITED

Company number 02375184

1 active person with significant control / 0 active statements

The Geoghegan Group (Surrey) Limited (Active)

• Correspondence address: The Old Surgery, The Green, Ewhurst, Cranleigh, Surrey, United Kingdom, GU6 7RP
• Notified on: 6 April 2016
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 07737739
• Incorporated in: 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

Mrs Joanne Brunel Geoghegan (Ceased)

• Correspondence address: The Old Rectory, Ewhurst, Cranleigh, Surrey , GU6 7PX
• Notified on: 3 October 2017
• Ceased on: 16 November 2020
• Date of birth: August 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%

Mr Patrick Stuart Geoghegan (Ceased)

• Correspondence address: The Old Rectory, Ewhurst, Cranleigh, Surrey , GU6 7PX
• Notified on: 3 October 2017
• Ceased on: 16 November 2020
• Date of birth: November 1942
• 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%

Mr Andrew David Geoghegan (Ceased)

• Correspondence address: Greenside, The Green, Ewhurst, Cranleigh, England, GU6 7RP
• Notified on: 6 April 2016
• Ceased on: 3 October 2017
• Date of birth: January 1973
• 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: Has significant influence or control