AERCO (HOLDINGS) LIMITED

Company number 03174085

2 active persons with significant control / 0 active statements

Mr Robert Laughton (Active)

• Correspondence address: Units 16-17, Lawson Hunt Industrial Park, Broadbridge Heath Horsham, West Sussex, RH12 3JR
• Notified on: 6 April 2016
• Date of birth: September 1950
• 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: Right to appoint or remove directors

Mrs Fiona Georgina Ayres (Active)

• Correspondence address: Units 16-17, Lawson Hunt Industrial Park, Broadbridge Heath Horsham, West Sussex, RH12 3JR
• Notified on: 6 April 2016
• Date of birth: July 1957
• 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 James Morten (Ceased)

• Correspondence address: Units 16-17, Lawson Hunt Industrial Park, Broadbridge Heath Horsham, West Sussex, RH12 3JR
• Notified on: 6 April 2016
• Ceased on: 31 December 2023
• Date of birth: February 1954
• 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%