BROCKWELL GROUP (HOLDINGS) LIMITED

Company number 06013927

2 active persons with significant control / 0 active statements

Mrs Jessica Binnie (Active)

• Correspondence address: 7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom, GU9 8HT
• Notified on: 1 March 2019
• Date of birth: December 1977
• 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%
• Nature of control: Right to appoint or remove directors

Mr Anthony Hugh Jon Binnie (Active)

• Correspondence address: 7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom, GU9 8HT
• Notified on: 6 April 2016
• Date of birth: February 1974
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Jessica Binnie (Ceased)

• Correspondence address: 1 Bramley Business Centre, Station Road, Bramley, Surrey, United Kingdom, GU5 0AZ
• Notified on: 6 April 2016
• Ceased on: 10 April 2016
• Date of birth: December 1977
• 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%
• Nature of control: Right to appoint or remove directors