BODIFICATION LIMITED

Company number 04525583

3 active persons with significant control / 0 active statements

Mrs Nicola Jayne Mace (Active)

• Correspondence address: 31/32, High Street, Wellingborough, Northamptonshire, England, NN8 4HL
• Notified on: 1 January 2024
• Date of birth: August 1966
• 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%

Mr Richard Ian Mace (Active)

• Correspondence address: 31/32, High Street, Wellingborough, Northamptonshire, England, NN8 4HL
• Notified on: 1 January 2024
• Date of birth: November 1967
• 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%

Mr Terry Lee Williamson (Active)

• Correspondence address: 31/32, High Street, Wellingborough, Northamptonshire, England, NN8 4HL
• Notified on: 1 January 2024
• Date of birth: May 1968
• 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%

Mr Andrew Lee (Ceased)

• Correspondence address: 15 Taylor Avenue, Northampton, England, NN3 2DB
• Notified on: 19 June 2019
• Ceased on: 1 January 2024
• Date of birth: January 1957
• 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

Mrs Pamela Lee (Ceased)

• Correspondence address: 24 Gold Street, Northampton, Northamptonshire, NN1 1RS
• Notified on: 6 April 2016
• Ceased on: 31 March 2019
• Date of birth: July 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more