NBL FINANCIAL MANAGEMENT LIMITED

Company number 04056667

2 active persons with significant control / 0 active statements

Mr Van Sheldon Greaves (Active)

• Correspondence address: 14 14 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, United Kingdom, GL20 8DN
• Notified on: 30 June 2021
• Date of birth: October 1967
• 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

Mr Van Sheldon Greaves (Active)

• Correspondence address: 15 Freathy Lane, Kennington, Ashford, England, TN25 4QP
• Notified on: 2 June 2021
• Date of birth: October 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

James Connaught Ltd (Ceased)

• Correspondence address: 15 Freathy Lane, Kennington, Ashford, England, TN25 4QP
• Notified on: 2 June 2021
• Ceased on: 30 June 2021
• Governing law: Ltd Companies Act 2006
• Legal form: Ltd Company
• Place registered: Companies House
• Registration number: 03127726
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Abacus Money Management Ltd (Ceased)

• Correspondence address: 14 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN
• Notified on: 2 June 2021
• Ceased on: 30 June 2021
• Governing law: Companies Act 2006
• Legal form: Ltd Company
• Place registered: Companies House
• Registration number: 06755206
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catherine Jean Brinkhurst (Ceased)

• Correspondence address: Barrow, Eastbourne Road, Uckfield, England, TN22 5QL
• Notified on: 6 April 2016
• Ceased on: 30 June 2021
• Date of birth: August 1958
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Graham Nicholls (Ceased)

• Correspondence address: Twynham, Knelle Road, Robertsbridge, England, TN32 5DY
• Notified on: 6 April 2016
• Ceased on: 30 June 2021
• Date of birth: February 1959
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control