SPAD HOLDINGS LIMITED

Company number 05323481

2 active persons with significant control / 0 active statements

Mrs Lynn Angela Remsbury (Active)

• Correspondence address: 6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, England, HP10 0DG
• Notified on: 20 January 2023
• Date of birth: July 1968
• 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%

Mr Stephen Paul Remsbury (Active)

• Correspondence address: 6 The Courtyard, Riverside West, Wooburn Green, High Wycombe, England, HP10 0DG
• Notified on: 31 October 2019
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• 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%

Mr Paul Henry Charles Remsbury (Ceased)

• Correspondence address: Harrem House, Ogilvie Road, High Wycombe, England, HP12 3DS
• Notified on: 6 April 2016
• Ceased on: 31 October 2019
• Date of birth: February 1931
• Nationality: British
• Country of residence: England
• 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