WATSON & COX HOLDINGS LIMITED

Company number 05404626

3 active persons with significant control / 0 active statements

Mr James Charles Owen Sanders (Active)

• Correspondence address: 11 Brunel Close, Park Farm, Wellingborough, Northamptonshire, NN8 6QX
• Notified on: 21 November 2023
• Date of birth: May 1979
• 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%

Ms Jennie Elizabeth Lewis (Active)

• Correspondence address: 11 Brunel Close, Park Farm, Wellingborough, Northamptonshire, NN8 6QX
• Notified on: 21 November 2023
• Date of birth: June 1975
• 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%

Ms Sarah Nell (Active)

• Correspondence address: 11 Brunel Close, Park Farm, Wellingborough, Northamptonshire, NN8 6QX
• Notified on: 21 November 2023
• Date of birth: August 1976
• 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%

Elizabeth Anne Sanders (Ceased)

• Correspondence address: Watson & Cox, 11 Brunel Close, Park Farm Estate, Wellingborough, Northants, United Kingdom, NN8 6QX
• Notified on: 27 January 2022
• Ceased on: 21 November 2023
• Date of birth: March 1948
• Nationality: British
• Country of residence: 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

Peter Owen Sanders (Ceased)

• Correspondence address: Watson & Cox, Brunel Close, Park Farm Estate, Wellingborough, Northants, United Kingdom, NN8 6QX
• Notified on: 6 April 2016
• Ceased on: 27 January 2022
• Date of birth: June 1942
• Nationality: British
• Country of residence: 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