CCL GROUP (EAST ANGLIA) LIMITED

Company number 04504409

1 active person with significant control / 0 active statements

Mrs Jacqueline Ann Wakefield (Active)

• Correspondence address: 12 Edward Park, Grange Way, Whitehall Industrial Estate, Colchester, Essex, United Kingdom, CO2 8FZ
• Notified on: 29 September 2020
• Date of birth: June 1962
• 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

Mr Alan George Mcinally (Ceased)

• Correspondence address: 71 Queen Victoria Street, London, England, EC4V 4BE
• Notified on: 9 November 2018
• Ceased on: 11 February 2020
• Date of birth: November 1982
• 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%

Mr Luke Stephen Lloyd Wakefield (Ceased)

• Correspondence address: 71 Queen Victoria Street, London, England, EC4V 4BE
• Notified on: 9 November 2018
• Ceased on: 29 January 2020
• Date of birth: August 1990
• 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%

Mr Stephen Lloyd Wakefield (Ceased)

• Correspondence address: 14 Baden Powell Drive, Colchester, Essex, United Kingdom, CO3 4SL
• Notified on: 6 April 2016
• Ceased on: 29 September 2020
• Date of birth: July 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

Mrs Jacqueline Ann Wakefield (Ceased)

• Correspondence address: 14 Baden Powell Drive, Colchester, Essex, United Kingdom, CO3 4SL
• Notified on: 6 April 2016
• Ceased on: 9 November 2018
• Date of birth: June 1962
• 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%