DAVY & COMPANY (1997) LIMITED

Company number 03369588

2 active persons with significant control / 0 active statements

Mr James Richard John Davy (Active)

• Correspondence address: 161 - 165, Greenwich High Road, London, SE10 8JA
• Notified on: 6 April 2016
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• 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 voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr William Ransford (Active)

• Correspondence address: 161 - 165, Greenwich High Road, London, SE10 8JA
• Notified on: 6 April 2016
• Date of birth: April 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mrs Amanda Davy (Ceased)

• Correspondence address: 161 - 165, Greenwich High Road, London, SE10 8JA
• Notified on: 12 July 2018
• Ceased on: 30 September 2024
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Nigel James Bunting (Ceased)

• Correspondence address: 161 - 165, Greenwich High Road, London, SE10 8JA
• Notified on: 6 April 2016
• Ceased on: 31 March 2023
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Richard Allen (Ceased)

• Correspondence address: 161 - 165, Greenwich High Road, London, SE10 8JA
• Notified on: 6 April 2016
• Ceased on: 12 July 2018
• Date of birth: May 1947
• Nationality: British
• Country of residence: Portugal
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust