BEAUMONT COLSON LTD.

Company number 03224012

2 active persons with significant control / 0 active statements

Mr Francis Toye (Active)

• Correspondence address: Europoint, 5 Lavington Street, London, England, SE1 0NZ
• Notified on: 1 December 2018
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

The Unilink Group (Active)

• Correspondence address: Europoint, 5 Lavington Street, London, England, SE1 0NZ
• Notified on: 30 November 2018
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: Engalnd And Wales
• Registration number: 8876317
• Incorporated in: 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

Mr. Gordon Crosthwaite (Ceased)

• Correspondence address: Europoint, 5 Lavington Street, London, England, SE1 0NZ
• Notified on: 6 April 2016
• Ceased on: 30 November 2018
• Date of birth: May 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 Paul Andrew Ryder (Ceased)

• Correspondence address: Europoint, 5 Lavington Street, London, England, SE1 0NZ
• Notified on: 6 April 2016
• Ceased on: 30 November 2018
• Date of birth: August 1960
• 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%