LCM (HOLDINGS) LIMITED

Company number 04300235

2 active persons with significant control / 0 active statements

Mrs Sherry Lynn Cowan (Active)

• Correspondence address: 7418 East Helm Drive, Scottsdale, Arizona, United States, 85260
• Notified on: 7 June 2023
• Date of birth: June 1958
• Nationality: American
• Country of residence: United States
• 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

Ms Catherine Ann Caris (Active)

• Correspondence address: 7418 East Helm Drive, Scottsdale, Arizona, United States, 85260
• Notified on: 7 June 2023
• Date of birth: May 1961
• Nationality: American
• Country of residence: United States
• 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 Stephen Alan Sargeant (Ceased)

• Correspondence address: Unit 15 Newport Business Park, Barry Way, Newport, Isle Of Wight, PO30 5GY
• Notified on: 3 May 2017
• Ceased on: 7 June 2023
• Date of birth: December 1965
• Nationality: British
• Country of residence: Romania
• 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%

David Richard Willmington (Ceased)

• Correspondence address: Unit 15 Newport Business Park, Barry Way, Newport, Isle Of Wight, PO30 5GY
• Notified on: 5 October 2016
• Ceased on: 7 June 2023
• Date of birth: September 1952
• 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%

Statement (Withdrawn)

• Notified on: 7 June 2023
• Withdrawn on: 7 June 2023