SOUTHLANDS SERVICES LIMITED

Company number 05541439

2 active persons with significant control / 0 active statements

Mr Ian James Cox (Active)

• Correspondence address: 3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire, United Kingdom, PO6 3TH
• Notified on: 6 April 2016
• Date of birth: December 1970
• 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

Mrs Deborah Sonia Cox (Active)

• Correspondence address: 3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire, United Kingdom, PO6 3TH
• Notified on: 6 April 2016
• Date of birth: March 1971
• 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

Mr Andrew Terence White (Ceased)

• Correspondence address: 3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire, United Kingdom, PO6 3TH
• Notified on: 6 April 2016
• Ceased on: 1 July 2020
• Date of birth: June 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%

Jenny White (Ceased)

• Correspondence address: 3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire, United Kingdom, PO6 3TH
• Notified on: 6 April 2016
• Ceased on: 1 July 2020
• Date of birth: September 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 Ian Cox (Ceased)

• Correspondence address: 3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire, PO6 3TH
• Notified on: 6 April 2016
• Ceased on: 22 May 2020
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control