EXTEL LIMITED

Company number 03275554

1 active person with significant control / 0 active statements

Mr Christopher Michael Higgins (Active)

• Correspondence address: Beoley Manor, Icknield Street, Beoley, Redditch, Worcestershire, England, B98 9AL
• Notified on: 6 April 2016
• Date of birth: May 1944
• 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

Mr Thomas Steven Brooks (Ceased)

• Correspondence address: Primrose Hill Farm, Meadowsweet Avenue, Kings Norton, Birmingham, West Midlands, England, B38 9QW
• Notified on: 6 April 2016
• Ceased on: 21 December 2022
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Jane Nash (Ceased)

• Correspondence address: Primrose Hill Farm, Meadowsweet Avenue, Kings Norton, Birmingham, West Midlands, England, B38 9QW
• Notified on: 6 April 2016
• Ceased on: 21 December 2022
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Susan Janet Higgins (Ceased)

• Correspondence address: The Farm House, Primrose Hill Farm, Meadowsweet Avenue, Birmingham, West Midlands, England, B38 9QW
• Notified on: 6 April 2016
• Ceased on: 21 December 2022
• Date of birth: June 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cttm Trustees Limited (Ceased)

• Correspondence address: Primrose Hill Farm, Meadowsweet Avenue, Birmingham, England, B38 9QW
• Notified on: 6 April 2016
• Ceased on: 21 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Guarantee
• Place registered: Companies House
• Registration number: 09628019
• 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 Marvin Jon Lee (Ceased)

• Correspondence address: Primrose Hill Farm, Meadowsweet Avenue, Kings Norton, Birmingham, West Midlands, England, B38 9QW
• Notified on: 6 April 2016
• Ceased on: 10 November 2017
• Date of birth: November 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control