BIRKETT & CO. LTD

Company number 03638896

1 active person with significant control / 0 active statements

Mr Joseph Knott (Active)

• Correspondence address: 7 Dyets Cottages, Bloxworth, Wareham, Dorset, United Kingdom, BH20 7EH
• Notified on: 16 December 2020
• Date of birth: January 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Joseph Knott (Ceased)

• Correspondence address: 186b Lower Blandford Road, Broadstone, Dorset, United Kingdom, BH18 8DP
• Notified on: 21 June 2018
• Ceased on: 15 December 2020
• Date of birth: January 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Andrew Gordon Ferguson (Ceased)

• Correspondence address: 186b, Lower Blandford Road, Broadstone, Dorset, BH18 8DP
• Notified on: 2 August 2016
• Ceased on: 3 October 2016
• Date of birth: July 1972
• 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 - More than 25% but not more than 50%

Mr Timothy Birkett (Ceased)

• Correspondence address: 186b Lower Blandford Road, Broadstone, Dorset, United Kingdom, BH18 8DP
• Notified on: 2 August 2016
• Ceased on: 3 August 2016
• Date of birth: June 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Timothy Birkett (Ceased)

• Correspondence address: 186b Lower Blandford Road, Broadstone, Dorset, United Kingdom, BH18 8DP
• Notified on: 6 April 2016
• Ceased on: 16 December 2020
• Date of birth: June 1955
• 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 - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Heather Patricia Birkett (Ceased)

• Correspondence address: 186b Lower Blandford Road, Broadstone, Dorset, United Kingdom, BH18 8DP
• Notified on: 6 April 2016
• Ceased on: 16 December 2020
• Date of birth: March 1954
• 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 - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Timothy Birkett (Ceased)

• Correspondence address: 186b Lower Blandford Road, Broadstone, Dorset, United Kingdom, BH18 8DP
• Notified on: 6 April 2016
• Ceased on: 3 August 2016
• Date of birth: June 1955
• 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 - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors