THIRD MILLENNIUM (UK) LIMITED

Company number 03838590

2 active persons with significant control / 0 active statements

Mrs Nicola Marie Margand (Active)

• Correspondence address: Evolution House, Iceni Court, Norwich, Norfolk, United Kingdom, NR6 6BB
• Notified on: 6 April 2016
• Date of birth: April 1970
• 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

Mr Roger Patick Margannd (Active)

• Correspondence address: Evolution House, Iceni Court, Norwich, Norfolk, United Kingdom, NR6 6BB
• Notified on: 6 April 2016
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Margaret Grace Hennings (Ceased)

• Correspondence address: Evolution House, Iceni Court, Norwich, Norfolk, United Kingdom, NR6 6BB
• Notified on: 6 April 2016
• Ceased on: 7 July 2023
• Date of birth: May 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 shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Michael George Hennings (Ceased)

• Correspondence address: Melfort Lodge 1 Colney Drive, Cringleford, Norwich, Norfolk, United Kingdom, NR4 7RH
• Notified on: 6 April 2016
• Ceased on: 7 July 2023
• Date of birth: May 1943
• 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%

Mrs Nocola Marie Margand (Ceased)

• Correspondence address: Evolution House, Iceni Court, Norwich, Norfolk, United Kingdom, NR6 6BB
• Notified on: 6 April 2016
• Ceased on: 8 August 2022
• Date of birth: April 1970
• 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%