HUMBERT & ELLIS LTD

Company number 04828258

2 active persons with significant control / 0 active statements

Mr Jonathan Philip Humbert (Active)

• Correspondence address: The Mill, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, United Kingdom, NN12 7LS
• Notified on: 27 January 2022
• Date of birth: September 1970
• 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%
• Nature of control: Right to appoint or remove directors

Ms Francesca Louise Ellis (Active)

• Correspondence address: The Mill Pury Hill Business Park, Alderton, Towcester, United Kingdom, NN12 7LS
• Notified on: 30 June 2016
• Date of birth: March 1991
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Hilary Hawkins (Ceased)

• Correspondence address: C/O Krw Accountants, The Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom, NN12 7LS
• Notified on: 24 February 2021
• Ceased on: 27 January 2022
• Date of birth: April 1953
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jonathan Philip Humbert (Ceased)

• Correspondence address: The Mill Pury Hill Business Park, Alderton, Towcester, United Kingdom, NN12 7LS
• Notified on: 17 December 2018
• Ceased on: 24 February 2021
• Date of birth: September 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%

Mrs Hilary Hawkins (Ceased)

• Correspondence address: The Mill Pury Hill Business Park, Alderton, Towcester, United Kingdom, NN12 7LS
• Notified on: 14 December 2016
• Ceased on: 17 December 2018
• Date of birth: April 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Jonathan Philip Humbert (Ceased)

• Correspondence address: Steadings Barn, Home Farm Business Park, Church Way, Whittlebury, Towcester, Northamptonshire, England, NN12 8XS
• Notified on: 6 April 2016
• Ceased on: 14 December 2016
• Date of birth: September 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%