RUSSELL NEWBERY AND COMPANY LIMITED

Company number 03596513

1 active person with significant control / 0 active statements

Russell Newbery Register Ltd (Active)

• Correspondence address: Highcroft, Deadmans Ash Lane, Sarratt, Rickmansworth, England, WD3 6AL
• Notified on: 12 October 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Peter John Mckim Thompson (Ceased)

• Correspondence address: 2 York Road, Leamington Spa, Warwickshire, England, CV31 3PR
• Notified on: 9 April 2019
• Ceased on: 11 October 2021
• Date of birth: March 1969
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Ian Mckim Thompson (Ceased)

• Correspondence address: Canal Cottage, Hinksford Lane, Kingswinford, West Midlands, DY6 0BH
• Notified on: 7 July 2016
• Ceased on: 2 January 2019
• Date of birth: August 1938
• Nationality: English
• 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
• Nature of control: Has significant influence or control