GUESSENS CO LIMITED

Company number 04421414

3 active persons with significant control / 0 active statements

Mrs Michele Bolton (Active)

• Correspondence address: Tml House 1a The Anchorage, Gosport, Hampshire, PO12 1LY
• Notified on: 6 April 2017
• Date of birth: March 1964
• 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 50% but less than 75%

Mr Richard Bolton (Active)

• Correspondence address: Tml House 1a The Anchorage, Gosport, Hampshire, PO12 1LY
• Notified on: 6 April 2016
• Date of birth: November 1995
• 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

Mr Charles Bolton (Active)

• Correspondence address: Tml House 1a The Anchorage, Gosport, Hampshire, PO12 1LY
• Notified on: 6 April 2016
• Date of birth: February 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Bolton (Ceased)

• Correspondence address: Tml House 1a The Anchorage, Gosport, Hampshire, PO12 1LY
• Notified on: 6 April 2016
• Ceased on: 23 September 2023
• Date of birth: February 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%