CALIBER FINANCIAL MANAGEMENT LIMITED

Company number 06298180

1 active person with significant control / 0 active statements

Mr Patrick Mcaneney (Active)

• Correspondence address: 37 Parmiter Way, Ampthill, Bedford, England, MK45 2RG
• Notified on: 25 February 2020
• Date of birth: January 1982
• 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

Mrs Leah Mcaneney (Ceased)

• Correspondence address: 37 Parmiter Way, Ampthill, Bedford, England, MK45 2RG
• Notified on: 25 February 2020
• Ceased on: 17 April 2020
• Date of birth: December 1974
• 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%

Mrs Jane Marie Yates (Ceased)

• Correspondence address: 4 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 2AF
• Notified on: 6 April 2016
• Ceased on: 26 February 2020
• Date of birth: February 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Roger Frederick Yates (Ceased)

• Correspondence address: Unit 18, Harmill Ind Est, Grovebury Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4FF
• Notified on: 6 April 2016
• Ceased on: 10 December 2019
• Date of birth: July 1948
• Nationality: British
• 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