BERITH (SECRETARIES) LIMITED

Company number 02958053

2 active persons with significant control / 0 active statements

Mr Nicholas Edward Parker (Active)

• Correspondence address: Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA
• Notified on: 23 April 2024
• Date of birth: July 1966
• Nationality: British
• Country of residence: Wales
• 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 Richard Andrew Bound (Active)

• Correspondence address: Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA
• Notified on: 6 April 2016
• Date of birth: March 1965
• 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%

Mr Christopher Mark Beames (Ceased)

• Correspondence address: Berry Smith Corporate, Haywood House,, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA
• Notified on: 6 April 2016
• Ceased on: 23 April 2024
• Date of birth: August 1959
• Nationality: British
• Country of residence: Wales
• 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%