BOXER MOTOR COMPANY LIMITED

Company number 04136520

2 active persons with significant control / 0 active statements

Mr Stephen George Roest (Active)

• Correspondence address: Boxer Motor Company, Unit D, Reform Road, Maidenhead, Berkshire, United Kingdom, SL6 8BT
• Notified on: 13 January 2024
• Date of birth: May 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mrs Carey Roest (Active)

• Correspondence address: 6 Norman Avenue, Twickenham, England, TW1 2LY
• Notified on: 9 October 2023
• Date of birth: February 1973
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Peter John O'Mahony (Ceased)

• Correspondence address: 41 Summerleaze Road, Maidenhead, United Kingdom, SL6 8EW
• Notified on: 6 April 2016
• Ceased on: 13 January 2024
• Date of birth: June 1961
• Nationality: British
• Country of residence: United Kingdom
• 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