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LAPIDUS

Company number 04590075

Persons with significant control: 3 active persons with significant control / 0 active statements

Ms Melanie Jane Perry Active

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
1 July 2024
Date of birth
October 1958
Nationality
British
Country of residence
Wales
Nature of control
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Ms Lucy Frances Windridge Active

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
1 July 2024
Date of birth
June 1964
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Richard Wilson Active

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
1 February 2023
Date of birth
September 1949
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Ms Sarah Idris Jackson Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
7 June 2023
Ceased on
1 July 2024
Date of birth
November 1982
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Francesca Conti Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
1 February 2023
Ceased on
24 January 2024
Date of birth
March 1980
Nationality
Italian
Country of residence
Italy
Nature of control
Has significant influence or control

Ms Carolyn Grisold Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
1 February 2023
Ceased on
1 November 2023
Date of birth
November 1978
Nationality
British
Country of residence
Canada
Nature of control
Has significant influence or control

Ms Lina Mookerjee Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
8 July 2022
Ceased on
9 September 2022
Date of birth
May 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Dr Jessica Moriarty Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
7 May 2022
Ceased on
6 September 2023
Date of birth
April 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Valerie Victoria Vivienne Watson Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
1 July 2021
Ceased on
1 July 2024
Date of birth
August 1957
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Dr Poonam Madar Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
1 July 2021
Ceased on
7 June 2023
Date of birth
April 1981
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Anthony James Hurford Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
1 July 2021
Ceased on
2 February 2023
Date of birth
March 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Jennifer Bertrand Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
1 July 2021
Ceased on
1 January 2022
Date of birth
January 1979
Nationality
Canadian
Country of residence
Canada
Nature of control
Has significant influence or control

Sophia Sterling Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
19 November 2020
Ceased on
1 March 2023
Date of birth
April 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Kathy Ann Goddard Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
1 August 2020
Ceased on
7 May 2022
Date of birth
May 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Deborah Eleanor Humphrey Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
1 July 2020
Ceased on
30 June 2021
Date of birth
June 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Rosaleen Kim Etherington Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
5 February 2020
Ceased on
1 July 2024
Date of birth
June 1940
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Jasimi Kiran Bangerh Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
1 July 2019
Ceased on
1 June 2022
Date of birth
April 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Charmaine Pollard Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
1 July 2019
Ceased on
10 December 2020
Date of birth
August 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Beverley Jane Murray Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
8 November 2018
Ceased on
18 October 2019
Date of birth
October 1961
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Alison Jayne Powell Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
8 November 2018
Ceased on
1 July 2019
Date of birth
June 1975
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Jean Kathleen Wright Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
4 November 2018
Ceased on
5 October 2022
Date of birth
April 1951
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Elizabeth Ann Ottosson Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
4 November 2018
Ceased on
28 November 2020
Date of birth
April 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Frances Anne Pettigrew Ainslie Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
4 April 2018
Ceased on
8 December 2019
Date of birth
November 1958
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Simon Poole Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
10 January 2018
Ceased on
8 December 2019
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Alison Clare Scott Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
10 December 2016
Ceased on
8 December 2019
Date of birth
October 1954
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Ms Anne Elizabeth Bell-Davies Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
10 December 2016
Ceased on
4 November 2018
Date of birth
January 1960
Nationality
Welsh
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Tony Wall Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
10 December 2016
Ceased on
10 January 2018
Date of birth
February 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Barbara Claire Bloomfield Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
4 November 2016
Ceased on
30 June 2021
Date of birth
June 1954
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Lisa Rossetti Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
4 November 2016
Ceased on
10 December 2017
Date of birth
February 1950
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Victoria Janet Field Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
4 November 2016
Ceased on
10 December 2016
Date of birth
February 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Alison Clare Scott Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
4 November 2016
Ceased on
10 December 2016
Date of birth
October 1954
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Tony Wall Ceased

Correspondence address
2nd Floor 3 The Plain, Thornbury, Bristol, BS35 2AG
Notified on
4 November 2016
Ceased on
10 December 2016
Date of birth
February 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control