NEPTUNE RETAIL LIMITED

Company number 05406630

1 active person with significant control / 0 active statements

Neptune Holdco Limited (Active)

• Correspondence address: Neptune, Frankland Road, Blagrove, Swindon, England, SN5 8YG
• Notified on: 10 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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

Mrs Hannah Jane Corinne Redman (Ceased)

• Correspondence address: The Neptune Building, Frankland Road, Blagrove, Swindon, SN5 8YG
• Notified on: 6 April 2016
• Ceased on: 10 March 2020
• Date of birth: February 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emma Sims-Hilditch (Ceased)

• Correspondence address: The Neptune Building, Frankland Road, Blagrove, Swindon, SN5 8YG
• Notified on: 6 April 2016
• Ceased on: 10 March 2020
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Giles Redman (Ceased)

• Correspondence address: The Neptune Building, Frankland Road, Blagrove, Swindon, SN5 8YG
• Notified on: 6 April 2016
• Ceased on: 10 March 2020
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Edwin Sims-Hilditch (Ceased)

• Correspondence address: The Neptune Building, Frankland Road, Blagrove, Swindon, SN5 8YG
• Notified on: 6 April 2016
• Ceased on: 10 March 2020
• Date of birth: February 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control