ALB SECRETARIAL LTD

Company number 04870150

1 person with significant control / 0 statements

Mr Darryl Paul Bussey

• Correspondence address: Farren House, Farren Court, The Street, Cowfold, Horsham, West Sussex, RH13 8BP
• Notified on: 14 December 2021
• Date of birth: July 1959
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Susan Small (Ceased)

• Correspondence address: Farren House, Farren Court, The Street, Cowfold, Horsham, West Sussex, RH13 8BP
• Notified on: 18 August 2016
• Ceased on: 14 December 2021
• Date of birth: March 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
• Nature of control: Has significant influence or control

Mr Michael Peter Coleridge Simpson (Ceased)

• Correspondence address: Farren House, Farren Court, The Street, Cowfold, Horsham, West Sussex, RH13 8BP
• Notified on: 18 August 2016
• Ceased on: 25 May 2017
• Date of birth: March 1946
• 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
• Nature of control: Has significant influence or control