MINI SPARES LIMITED

Company number 03093440

2 active persons with significant control / 0 active statements

Mr Stevie Michael Dodd (Active)

• Correspondence address: Units 12 & 13, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom, EN6 3JN
• Notified on: 23 June 2018
• Date of birth: April 1973
• 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%

Mrs Nicola Leigh Jeffery (Active)

• Correspondence address: Units 12 & 13, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom, EN6 3JN
• Notified on: 1 March 2017
• Date of birth: November 1970
• 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%
• Nature of control: Right to appoint or remove directors

Mr Keith Dodd (Ceased)

• Correspondence address: Units 12 & 13, Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom, EN6 3JN
• Notified on: 6 April 2016
• Ceased on: 9 December 2022
• Date of birth: April 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Stevie Michael Dodd (Ceased)

• Correspondence address: Aston House, Cornwall Avenue, London, England, N3 1LF
• Notified on: 6 April 2016
• Ceased on: 1 March 2017
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control