VERITAS PROPERTY MANAGEMENT LIMITED

Company number 05364776

1 active person with significant control / 0 active statements

Orbis Protect Limited (Active)

• Correspondence address: Beaufort House, Cricket Field Road, Uxbridge, England, UB8 1QG
• Notified on: 1 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies Register
• Registration number: 02476859
• Incorporated in: 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

James Gay (Ceased)

• Correspondence address: The Threshing, Barn Cowage Farm, Foxley, Wiltshire, England, SN16 0JH
• Notified on: 1 March 2018
• Ceased on: 1 August 2022
• Date of birth: April 1972
• 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%

Christopher Atwell (Ceased)

• Correspondence address: The Threshing, Barn Cowage Farm, Foxley, Wiltshire, England, SN16 0JH
• Notified on: 1 March 2018
• Ceased on: 1 August 2022
• Date of birth: December 1980
• 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 Martin John Tedham (Ceased)

• Correspondence address: The Threshing Barn, Cowage Farm, Foxley, Malmesbury, Wilthshire, SN16 0JH
• Notified on: 27 September 2016
• Ceased on: 1 March 2018
• Date of birth: October 1960
• 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 Robert Atwell (Ceased)

• Correspondence address: The Threshing Barn, Cowage Farm, Foxley, Malmesbury, Wilthshire, SN16 0JH
• Notified on: 27 September 2016
• Ceased on: 1 March 2018
• Date of birth: November 1954
• 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 Paul William Atwell (Ceased)

• Correspondence address: The Threshing Barn, Cowage Farm, Foxley, Malmesbury, Wilthshire, SN16 0JH
• Notified on: 1 July 2016
• Ceased on: 1 August 2022
• Date of birth: October 1982
• 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%

Atwell Martin (Holdings) Limited (Ceased)

• Correspondence address: 6 Bank Row, Church Street, Calne, England, SN11 0SG
• Notified on: 6 April 2016
• Ceased on: 28 September 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06742841
• Incorporated in: 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