CARLTON HOMES (SOUTHERN) LIMITED

Company number 05757585

1 active person with significant control / 0 active statements

Mr David Nevile Asdaile Simpson (Active)

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Notified on: 6 April 2016
• Date of birth: March 1953
• 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

Mrs Jennifer Thomson Simpson (Ceased)

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Notified on: 20 September 2019
• Ceased on: 30 April 2023
• Date of birth: December 1951
• 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 John Vincent Mathieson Keenan (Ceased)

• Correspondence address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
• Notified on: 6 April 2016
• Ceased on: 7 July 2022
• Date of birth: August 1946
• Nationality: British
• Country of residence: United Kingdom
• 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%