AUDLEY COURT LIMITED

Company number 05160167

1 active person with significant control / 0 active statements

Audley Group Limited (Active)

• Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY
• Notified on: 6 April 2016
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 09906780
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathan Martin Austen (Ceased)

• Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY
• Notified on: 4 July 2017
• Ceased on: 17 December 2019
• Date of birth: June 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Malcolm Nicholas Sanderson (Ceased)

• Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY
• Notified on: 6 April 2016
• Ceased on: 17 December 2019
• Date of birth: March 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Paul David Morgan (Ceased)

• Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY
• Notified on: 6 April 2016
• Ceased on: 17 December 2019
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

John William Nettleton (Ceased)

• Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY
• Notified on: 6 April 2016
• Ceased on: 17 December 2019
• Date of birth: October 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Kevin Anthony Shaw (Ceased)

• Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY
• Notified on: 6 April 2016
• Ceased on: 17 December 2019
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Katherine Elizabeth Rose (Ceased)

• Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY
• Notified on: 6 April 2016
• Ceased on: 16 September 2019
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors