THP FINANCIAL SERVICES LIMITED

Company number 03633219

3 active persons with significant control / 0 active statements

Mrs Nessa Catherine Hart (Active)

• Correspondence address: 34 Piercing Hill, Theydon Bois, Essex, United Kingdom, CM16 7JW
• Notified on: 6 April 2016
• Date of birth: April 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mike John Passfield (Active)

• Correspondence address: The Barn, Audley End Business Centre, Wendens Ambo, Saffron Walden, Essex, CB11 4JL
• Notified on: 6 April 2016
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Richard William Mumford (Active)

• Correspondence address: The Barn, Audley End Business Centre, Wendens Ambo, Saffron Walden, Essex, CB11 4JL
• Notified on: 6 April 2016
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors