ELLIS JONES COMPANY SECRETARIAL LIMITED

Company number 04874163

2 active persons with significant control / 0 active statements

Mr Nigel Robert Smith (Active)

• Correspondence address: C/O Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, England, BH8 9RU
• Notified on: 18 August 2021
• Date of birth: March 1964
• 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 Lauren Day (Active)

• Correspondence address: C/O Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, England, BH8 9RU
• Notified on: 23 August 2017
• Date of birth: December 1981
• 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 Nigel John Taylor (Ceased)

• Correspondence address: C/O Ellis Jones Solicitors Llp, 302, Charminster Road, Bournemouth, England, BH8 9RU
• Notified on: 6 April 2016
• Ceased on: 23 August 2017
• Date of birth: December 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more