THE 33 GROUP LIMITED

Company number 02421899

4 active persons with significant control / 0 active statements

Mr Robert Wade (Active)

• Correspondence address: 10 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP
• Notified on: 1 July 2024
• Date of birth: September 1944
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Paul Bettison Obe (Active)

• Correspondence address: 10 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP
• Notified on: 10 September 2023
• Date of birth: April 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ian Frederick Sharland (Active)

• Correspondence address: 10 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP
• Notified on: 10 September 2023
• Date of birth: December 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Piggin (Active)

• Correspondence address: 10 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP
• Notified on: 24 September 2020
• Date of birth: July 1946
• 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 Martin Sidney Jeater (Ceased)

• Correspondence address: 10 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP
• Notified on: 24 September 2020
• Ceased on: 10 September 2023
• Date of birth: January 1958
• 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 Charles William Margetts (Ceased)

• Correspondence address: 10 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP
• Notified on: 24 September 2020
• Ceased on: 10 September 2023
• Date of birth: June 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%

Mr Charles William Margetts (Ceased)

• Correspondence address: 10 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP
• Notified on: 31 March 2017
• Ceased on: 29 March 2018
• Date of birth: June 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%

Mr David Walter Sleight (Ceased)

• Correspondence address: 10 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP
• Notified on: 6 April 2016
• Ceased on: 1 July 2024
• Date of birth: May 1941
• 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%