SUSSEX OAK STRUCTURES LIMITED

Company number 04557614

2 active persons with significant control / 0 active statements

Mr Russell Stirling-Jones (Active)

• Correspondence address: Myrtle House, High Street, Henfield, West Sussex, England, BN5 9DA
• Notified on: 2 October 2023
• Date of birth: December 1980
• 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 Graham Robbins-Hallam (Active)

• Correspondence address: Myrtle House, High Street, Henfield, West Sussex, England, BN5 9DA
• Notified on: 2 October 2023
• Date of birth: February 1984
• 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 Justin James Smither (Ceased)

• Correspondence address: Myrtle House, High Street, Henfield, West Sussex, England, BN5 9DA
• Notified on: 9 October 2016
• Ceased on: 2 October 2023
• Date of birth: October 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%

Mrs Jane Paula Smither (Ceased)

• Correspondence address: Myrtle House, High Street, Henfield, West Sussex, England, BN5 9DA
• Notified on: 9 October 2016
• Ceased on: 2 October 2023
• Date of birth: August 1969
• 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 Alistair Tuck (Ceased)

• Correspondence address: Myrtle House, High Street, Henfield, West Sussex, England, BN5 9DA
• Notified on: 9 October 2016
• Ceased on: 2 October 2023
• Date of birth: June 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%

Mrs Emma Julia Tuck (Ceased)

• Correspondence address: Myrtle House, High Street, Henfield, West Sussex, England, BN5 9DA
• Notified on: 9 October 2016
• Ceased on: 2 October 2023
• Date of birth: January 1970
• 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%