SOUTH AUDLEY SECURITIES LIMITED

Company number 02510712

3 active persons with significant control / 0 active statements

Mr Michael Anthony Parker (Active)

• Correspondence address: Riverside House, River Lawn Road, Tonbridge, Kent, England, TN9 1EP
• Notified on: 8 September 2022
• Date of birth: February 1956
• Nationality: British
• Country of residence: England
• 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 Paul William Hodge (Active)

• Correspondence address: Riverside House, River Lawn Road, Tonbridge, Kent, England, TN9 1EP
• Notified on: 8 September 2022
• Date of birth: June 1956
• 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 John Crofts Elkington (Active)

• Correspondence address: Riverside House, River Lawn Road, Tonbridge, Kent, England, TN9 1EP
• Notified on: 8 September 2022
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• 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

The Elkington Grandfather's Settlement (Ceased)

• Correspondence address: Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY
• Notified on: 6 April 2016
• Ceased on: 8 September 2022
• Governing law: Uk Trust Law
• Legal form: Trust
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr John Crofts Elkington (Ceased)

• Correspondence address: Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• 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