THE WAYNES DEVELOPMENT COMPANY LTD

Company number 04838415

5 active persons with significant control / 0 active statements

Mr John Peter Beuvink (Active)

• Correspondence address: Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England, CM3 5NH
• Notified on: 13 February 2023
• Date of birth: February 1958
• Nationality: New Zealander
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Herrtage (Active)

• Correspondence address: Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England, CM3 5NH
• Notified on: 13 February 2023
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Raymond Charles Dickens (Active)

• Correspondence address: Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England, CM3 5NH
• Notified on: 13 February 2023
• Date of birth: December 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Glenn Paul Hann (Active)

• Correspondence address: Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England, CM3 5NH
• Notified on: 27 July 2016
• Date of birth: September 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Annette Elizabeth Hann (Active)

• Correspondence address: Haltgate House, 52a Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England, CM3 5NH
• Notified on: 6 April 2016
• Date of birth: March 1961
• 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