ABBEY GROUP DEFENCE LTD

Company number 05037799

2 active persons with significant control / 0 active statements

Mr Christopher Paul Jones (Active)

• Correspondence address: Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom, L1 3DN
• Notified on: 1 October 2024
• Date of birth: March 1976
• Nationality: British
• Country of residence: United Kingdom
• 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 Nicholas Watkin Connolly (Active)

• Correspondence address: Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom, L1 3DN
• Notified on: 5 November 2021
• Date of birth: September 1965
• 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

Mr Brian Malcom Wilkins (Ceased)

• Correspondence address: Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom, L1 3DN
• Notified on: 6 April 2016
• Ceased on: 5 November 2021
• Date of birth: May 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Kenneth Wilkins (Ceased)

• Correspondence address: Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United Kingdom, L1 3DN
• Notified on: 6 April 2016
• Ceased on: 23 September 2020
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Chayda Anne Johnson Wilkins (Ceased)

• Correspondence address: Cavendish House, St Andrew's, Court, Burley Street, Leeds, West Yorkshire, LS3 1JY
• Notified on: 6 April 2016
• Ceased on: 26 January 2017
• Date of birth: July 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%