THE CORBETT GROUP LIMITED

Company number 03924088

5 active persons with significant control / 0 active statements

Ms Elizabeth Ann Corbett (Active)

• Correspondence address: 74-78, Welsh Road, Garden City Sealand, United Kingdom, CH5 2HU
• Notified on: 8 May 2018
• Date of birth: October 1965
• Nationality: British
• Country of residence: Wales
• 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% 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

Alastair Jonathan Newall (Active)

• Correspondence address: 74-78, Welsh Road, Garden City Sealand, United Kingdom, CH5 2HU
• Notified on: 8 May 2018
• Date of birth: June 1960
• 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% 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

William Christopher Corbett (Active)

• Correspondence address: 74-78, Welsh Road, Garden City Sealand, Flintshire, United Kingdom, CH5 2HU
• Notified on: 8 May 2018
• Date of birth: May 1964
• 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% 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 Raymond Corbett (Active)

• Correspondence address: 74-78 Welsh Road, Garden City Sealand, Deeside, Flintshire, CH5 2HU
• Notified on: 6 April 2016
• Date of birth: November 1960
• 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% 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 Nicholas Corbett (Active)

• Correspondence address: 74-78 Welsh Road, Garden City Sealand, Deeside, Flintshire, CH5 2HU
• Notified on: 6 April 2016
• Date of birth: June 1962
• 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% 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

Mrs Maureen Mckeon (Ceased)

• Correspondence address: 74-78 Welsh Road, Garden City Sealand, Deeside, Flintshire, CH5 2HU
• Notified on: 6 April 2016
• Ceased on: 8 May 2018
• Date of birth: April 1949
• Nationality: United Kingdom
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors