POYNDERS END LIMITED

Company number 06090151

3 active persons with significant control / 0 active statements

Mr Philip Jon Barter (Active)

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
• Notified on: 1 May 2019
• Date of birth: March 1975
• 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

Mr Edgar Colin Heathcote (Active)

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
• Notified on: 25 October 2018
• Date of birth: January 1945
• 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 Patrick Gerard Diamond (Active)

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
• Notified on: 25 October 2018
• Date of birth: January 1967
• 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 Richard John Gill (Ceased)

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
• Notified on: 25 October 2018
• Ceased on: 1 May 2019
• Date of birth: June 1963
• 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 Martin Van Beek (Ceased)

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
• Notified on: 6 April 2016
• Ceased on: 25 October 2018
• Date of birth: October 1965
• Nationality: Dutch
• 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