CONSTABLE CREDIT LIMITED

Company number 02545866

1 active person with significant control / 0 active statements

Mr Jeremy Simon Hall (Active)

• Correspondence address: 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England, HP13 5RE
• Notified on: 15 September 2022
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr David William Holley (Ceased)

• Correspondence address: 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England, HP13 5RE
• Notified on: 1 August 2020
• Ceased on: 15 September 2022
• Date of birth: November 1965
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr David Roy Mann (Ceased)

• Correspondence address: 68 Corder Road, Ipswich, Suffolk, United Kingdom, IP4 2XB
• Notified on: 6 April 2016
• Ceased on: 1 August 2020
• Date of birth: November 1946
• 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%

Mrs Pamela Kay Mann (Ceased)

• Correspondence address: 68 Corder Road, Ipswich, Suffolk, United Kingdom, IP4 2XB
• Notified on: 6 April 2016
• Ceased on: 1 August 2020
• Date of birth: March 1948
• 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%