THE VALENTINE GROUP LIMITED

Company number 04598141

4 active persons with significant control / 0 active statements

Mr Richard John Burgess (Active)

• Correspondence address: 54 Manor Road, Cheam, Sutton, England, SM2 7AG
• Notified on: 30 July 2020
• Date of birth: December 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Joanna Katie Hunt (Active)

• Correspondence address: 54 Manor Road, Cheam, Sutton, England, SM2 7AG
• Notified on: 30 July 2020
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

The Valentine Group Holdings Limited (Active)

• Correspondence address: Global House, Ashley Avenue, Epsom, England, KT18 5FL
• Notified on: 21 May 2018
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: England
• Registration number: 11281991
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mrs Jennifer Burgess (Active)

• Correspondence address: 54 Manor Road, Cheam, Sutton, England, SM2 7AG
• Notified on: 6 April 2016
• Date of birth: February 1945
• Nationality: United Kingdom
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Catherine Ruth Poole (Ceased)

• Correspondence address: Global House, 1 Ashley Avenue, Epsom, Surrey, England, KT18 5FL
• Notified on: 6 April 2016
• Ceased on: 30 July 2020
• Date of birth: April 1945
• Nationality: United Kingdom
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%