HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED

Company number 03262800

3 active persons with significant control / 0 active statements

Mrs Nemone Louisa Wynn-Evans (Active)

• Correspondence address: Hinckley And Rugby Building Society, Upper Bond Street, Hinckley, England, LE10 1NZ
• Notified on: 27 March 2024
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Barry Carter (Active)

• Correspondence address: Hinckley And Rugby Building Society, Upper Bond Street, Hinckley, England, LE10 1NZ
• Notified on: 26 January 2024
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Hinckley And Rugby Building Society (Active)

• Correspondence address: 81 Upper Bond Street, Hinckley, England, LE10 1DG
• Notified on: 14 October 2016
• Governing law: English Law
• Legal form: Building Society
• 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 Colin Dundas Fyfe (Ceased)

• Correspondence address: Hinckley And Rugby Building Society, Upper Bond Street, Hinckley, England, LE10 1NZ
• Notified on: 3 July 2019
• Ceased on: 26 January 2024
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher White (Ceased)

• Correspondence address: 81 Upper Bond Street, Hinckley, Leicestershire, LE10 1DG
• Notified on: 14 October 2016
• Ceased on: 1 November 2018
• Date of birth: June 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Colin Terence Franklin (Ceased)

• Correspondence address: Hinckley And Rugby Building Society, Upper Bond Street, Hinckley, England, LE10 1NZ
• Notified on: 29 June 2016
• Ceased on: 27 March 2024
• Date of birth: June 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control