GRAHAM HAY LTD

Company number 03299493

2 active persons with significant control / 0 active statements

Mr Peter Duncan Hay (Active)

• Correspondence address: Berry & Company, Sterling House, 7 Ashford Road, Maidstone, Kent, England, ME14 5BJ
• Notified on: 1 July 2016
• Date of birth: December 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• 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 Susan Christie Hay (Active)

• Correspondence address: Berry & Company, Sterling House, 7 Ashford Road, Maidstone, Kent, England, ME14 5BJ
• Notified on: 1 July 2016
• Date of birth: July 1961
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors