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11A OAKDALE ROAD TUNBRIDGE WELLS LIMITED

Company number 04947375

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr John Mcleod Paulus Active

Correspondence address
3122 Glen Haven Boulevard, 3122 Glen Haven Boulevard, Houston, Texas, 77025, Usa, Usa
Notified on
6 April 2016
Date of birth
October 1961
Nationality
British
Country of residence
United States
Nature of control
Has significant influence or control

Ms Mary Elizabeth Foulkes Active

Correspondence address
Flat 1, Ashdene House, 11a Oakdale Road, Tunbridge Wells, Kent, United Kingdom, TN4 8DS
Notified on
6 April 2016
Date of birth
September 1930
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Miss Rosy Ella Baitup Ceased

Correspondence address
11a Oakdale Road, Tunbridge Wells, Kent, TN4 8DS
Notified on
26 May 2017
Ceased on
4 April 2019
Date of birth
July 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Elliott Wood Ceased

Correspondence address
11a Oakdale Road, Tunbridge Wells, Kent, TN4 8DS
Notified on
26 May 2017
Ceased on
5 January 2019
Date of birth
December 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Ms Margaret Watts Ceased

Correspondence address
Dyehurst, Dyehurst Lane, Hever, Kent, England
Notified on
6 April 2016
Ceased on
7 August 2021
Date of birth
August 1957
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Dr Paul James Gaisford Ceased

Correspondence address
7 Forest Hall, Lyndhurst Road, Brockenhurst, England, SO42 7QQ
Notified on
6 April 2016
Ceased on
26 May 2017
Date of birth
September 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control