THE FAIRHURSTS DESIGN GROUP LIMITED

Company number 02694100

4 active persons with significant control / 0 active statements

Mrs Laura Anne Sherliker (Active)

• Correspondence address: Cowgills Limited, Fourth Floor, Unit 5b, The Parklands, Bolton, BL6 4SD
• Notified on: 16 May 2023
• Date of birth: September 1978
• 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: Right to appoint or remove directors

Mr Mark Christopher Adey (Active)

• Correspondence address: Cowgills Limited, Fourth Floor, Unit 5b, The Parklands, Bolton, BL6 4SD
• Notified on: 16 May 2023
• Date of birth: December 1972
• 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: Right to appoint or remove directors

Mr Richard Ian Fitton (Active)

• Correspondence address: Cowgills Limited, Fourth Floor, Unit 5b, The Parklands, Bolton, BL6 4SD
• Notified on: 16 May 2023
• Date of birth: March 1974
• 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: Right to appoint or remove directors

Mr Edwin Paul Fell (Active)

• Correspondence address: Cowgills Limited, Fourth Floor, Unit 5b, The Parklands, Bolton, BL6 4SD
• Notified on: 6 April 2016
• Date of birth: March 1963
• 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: Right to appoint or remove directors

Mr Ian Robert Chapman (Ceased)

• Correspondence address: 5th Floor, 31 Dale Street, Manchester, England, M1 1EY
• Notified on: 6 April 2016
• Ceased on: 15 May 2023
• Date of birth: February 1957
• 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: Right to appoint or remove directors

Mr Richard William Sagar (Ceased)

• Correspondence address: 5th Floor, 31 Dale Street, Manchester, England, M1 1EY
• Notified on: 6 April 2016
• Ceased on: 28 April 2023
• Date of birth: July 1955
• 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: Right to appoint or remove directors