A-HEAD 4 HEALEYS LIMITED

Company number 05916912

3 active persons with significant control / 0 active statements

Keith Bates (Active)

• Correspondence address: 7 Bascote Rise, Southam, Warwickshire, United Kingdom, CV47 0LQ
• Notified on: 1 July 2016
• Date of birth: October 1967
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Marc Beacham (Active)

• Correspondence address: 36 Fosse Way, Stretton On Dunsmore, Warwickshire, United Kingdom, CV23 9NJ
• Notified on: 1 July 2016
• Date of birth: June 1969
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Gary Dexter (Active)

• Correspondence address: 32 Arnold Road, Stoke Golding, Nuneaton, Warwickshire, United Kingdom, CV13 6JG
• Notified on: 1 July 2016
• Date of birth: April 1964
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Gary Dexter (Ceased)

• Correspondence address: 81 Somers Road, Rugby, Warwickshire, United Kingdom, CV22 7DG
• Notified on: 1 July 2016
• Ceased on: 1 July 2016
• Date of birth: April 1964
• 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%
• Nature of control: Right to appoint or remove directors

Marc Beacham (Ceased)

• Correspondence address: 81 Somers Road, Rugby, Warwickshire, United Kingdom, CV22 7DG
• Notified on: 1 July 2016
• Ceased on: 1 July 2016
• Date of birth: June 1969
• 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%
• Nature of control: Right to appoint or remove directors

Keith Bates (Ceased)

• Correspondence address: 81 Somers Road, Rugby, Warwickshire, United Kingdom, CV22 7DG
• Notified on: 1 July 2016
• Ceased on: 1 July 2016
• Date of birth: October 1967
• 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%
• Nature of control: Right to appoint or remove directors