WESSEX COMPANY SECRETARIES LIMITED

Company number 02978368

3 active persons with significant control / 0 active statements

Mr Gareth Horner (Active)

• Correspondence address: 8 Newbury Street, Andover, Hampshire, SP10 1DW
• Notified on: 1 May 2023
• Date of birth: May 1983
• 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%

Mr Giles Martin Bevan-Thomas (Active)

• Correspondence address: 8 Newbury Street, Andover, Hampshire, SP10 1DW
• Notified on: 1 May 2022
• Date of birth: June 1965
• 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%

Parker Bullen Llp (Active)

• Correspondence address: 45 Castle Street, Salisbury, Wiltshire, England, SP1 3SS
• Notified on: 6 April 2016
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House, Cardiff
• Registration number: Oc349755
• Incorporated in: England & Wales
• 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 Timothy John Crarer (Ceased)

• Correspondence address: 45 Castle Street, Salisbury, Wiltshire, England, SP1 3SS
• Notified on: 6 April 2016
• Ceased on: 1 May 2023
• Date of birth: January 1958
• 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%

Mr John Mark Lello (Ceased)

• Correspondence address: 8 Newbury Street, Andover, Hampshire, SP10 1DW
• Notified on: 6 April 2016
• Ceased on: 1 May 2022
• Date of birth: October 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%