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HANNAHS LIMITED

Company number 03047816

Persons with significant control: 1 active person with significant control / 0 active statements

Dame Hannah Rogers Trust 2019 Limited Active

Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, United Kingdom, PL21 9HQ
Notified on
3 April 2019
Governing law
Legal form
Place registered
Companies House
Registration number
11878746
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Dame Hannah Rogers Trust Ceased

Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, United Kingdom, PL21 9HQ
Notified on
6 April 2016
Ceased on
3 April 2019
Governing law
Legal form
Place registered
Companies House
Registration number
05512987
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Has significant influence or control

Ms Nicola Houghton Ceased

Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, United Kingdom, PL21 9HQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors with control over the trustees of a trust

Mr Nick Seviour Ceased

Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, United Kingdom, PL21 9HQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors with control over the trustees of a trust

Mr Thomas Sneddon Ceased

Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, United Kingdom, PL21 9HQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
May 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Ms Nicola Houghton Ceased

Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, United Kingdom, PL21 9HQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust

Professor David Laurence Coslett Ceased

Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, United Kingdom, PL21 9HQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
April 1952
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors with control over the trustees of a trust

Ms Nicola Houghton Ceased

Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, United Kingdom, PL21 9HQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Mr Tim Jones Ceased

Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, United Kingdom, PL21 9HQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
December 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Nick Seviour Ceased

Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, United Kingdom, PL21 9HQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Professor David Laurence Coslett Ceased

Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, United Kingdom, PL21 9HQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
April 1952
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Mr Thomas Sneddon Ceased

Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, United Kingdom, PL21 9HQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
May 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Scott Nicholas Bennett Ceased

Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, United Kingdom, PL21 9HQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors with control over the trustees of a trust

Mr Scott Nicholas Bennett Ceased

Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, United Kingdom, PL21 9HQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Professor David Laurence Coslett Ceased

Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, United Kingdom, PL21 9HQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
April 1952
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Tim Jones Ceased

Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, United Kingdom, PL21 9HQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
December 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors with control over the trustees of a trust

Mr Scott Nicholas Bennett Ceased

Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, United Kingdom, PL21 9HQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Tim Jones Ceased

Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, United Kingdom, PL21 9HQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
December 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust

Mr Nick Seviour Ceased

Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, United Kingdom, PL21 9HQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Thomas Sneddon Ceased

Correspondence address
Dame Hannah Rogers School, Woodland Road, Ivybridge, Devon, United Kingdom, PL21 9HQ
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
May 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors with control over the trustees of a trust