PARKERS OF REIGATE HOLDINGS LIMITED

Company number 05679332

2 active persons with significant control / 0 active statements

Mr Alfredo Fernando Martins Baptista (Active)

• Correspondence address: Chancery House, 3 Hatchlands, Road, Redhill, Surrey, RH1 6AA
• Notified on: 17 January 2018
• Date of birth: January 1949
• 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%

Mrs Emilia Margarida Leeson (Active)

• Correspondence address: Chancery House, 3 Hatchlands, Road, Redhill, Surrey, RH1 6AA
• Notified on: 6 April 2016
• Date of birth: February 1958
• Nationality: Portuguese
• 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%
• Nature of control: Right to appoint or remove directors

Mr Kevin Paul Leeson (Ceased)

• Correspondence address: Chancery House, 3 Hatchlands, Road, Redhill, Surrey, RH1 6AA
• Notified on: 6 April 2016
• Ceased on: 1 July 2024
• Date of birth: May 1953
• 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%