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ANDERSON SECURITIES & INVESTMENT LIMITED

Company number 02695417

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Polly Anna Burgess Active

Correspondence address
Unit 1 Waterham Indusrtrial Park, High Street Road Waterham, Faversham, Kent , ME13 9EJ
Notified on
6 April 2016
Date of birth
July 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr John Russell Burgess Active

Correspondence address
Unit 1 Waterham Indusrtrial Park, High Street Road Waterham, Faversham, Kent , ME13 9EJ
Notified on
6 April 2016
Date of birth
October 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Roger Jeremy Mackenzie Hodkinson Ceased

Correspondence address
Unit 1 Waterham Indusrtrial Park, High Street Road Waterham, Faversham, Kent , ME13 9EJ
Notified on
6 April 2016
Ceased on
2 November 2022
Date of birth
August 1940
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Patrick Andrew Charles Sinker Ceased

Correspondence address
Unit 1 Waterham Indusrtrial Park, High Street Road Waterham, Faversham, Kent , ME13 9EJ
Notified on
6 April 2016
Ceased on
2 November 2022
Date of birth
January 1939
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
10 August 2016
Withdrawn on
30 September 2016