ANTHONY RUSSEL LIMITED

Company number 03865881

2 active persons with significant control / 0 active statements

Anthony Russel Group Ltd (Active)

• Correspondence address: 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, England, CM77 8YG
• Notified on: 13 November 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14664654
• Incorporated in: 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 Wayne Richard Hockley (Active)

• Correspondence address: 1st Floor, 11 Freeport Office Village, Century Drive, Braintree, Essex, England, CM77 8YG
• Notified on: 6 April 2016
• Date of birth: May 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Mickie Joanna Hockley (Ceased)

• Correspondence address: Winghams House, 9 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG
• Notified on: 8 June 2023
• Ceased on: 13 November 2023
• Date of birth: September 1979
• 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 Anthony Charles Metcalf (Ceased)

• Correspondence address: Winghams House, 9 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG
• Notified on: 6 April 2016
• Ceased on: 8 June 2023
• Date of birth: March 1957
• 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%