BRIAN D SUTTIE (CHESHAM) LIMITED

Company number 03715245

1 active person with significant control / 0 active statements

Shiona Limited (Active)

• Correspondence address: 16 Harvest Bank, Hyde Heath, Amersham, England, HP6 5RD
• Notified on: 27 June 2019
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 11907492
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Chetan Gudka (Ceased)

• Correspondence address: 16 Harvest Bank, Hyde Heath, Amersham, England, HP6 5RD
• Notified on: 26 July 2019
• Ceased on: 26 July 2019
• Date of birth: September 1967
• 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 Roger Andrew Frier (Ceased)

• Correspondence address: 44 Broad Street, Chesham, Buckinghamshire, HP5 3DX
• Notified on: 6 April 2016
• Ceased on: 27 June 2019
• Date of birth: July 1960
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Anne Patricia Frier (Ceased)

• Correspondence address: 44 Broad Street, Chesham, Buckinghamshire, HP5 3DX
• Notified on: 6 April 2016
• Ceased on: 25 June 2019
• Date of birth: February 1959
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm