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72 WRENTHAM AVENUE MANAGEMENT COMPANY LIMITED

Company number 03718300

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Francis Roger Fleetwood Hesketh Active

Correspondence address
C/O Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, England, IP3 9FJ
Notified on
30 September 2022
Date of birth
December 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Ms Lucy Blaise Parker Active

Correspondence address
C/O Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, England, IP3 9FJ
Notified on
6 April 2016
Date of birth
June 1953
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Grace Letts Active

Correspondence address
C/O Mjb Avanti, Office 12, Epsilon House, West Road, Ipswich, Suffolk, England, IP3 9FJ
Notified on
6 April 2016
Date of birth
July 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Mark Thomas Rae Ceased

Correspondence address
Units 4 & 5 Brightwell Barns, Waldringfield Road, Brightwell, Ipswich, Suffolk, England, IP10 0BJ
Notified on
6 April 2016
Ceased on
30 September 2022
Date of birth
July 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors