IRVINE GROUP LIMITED

Company number 06322563

2 active persons with significant control / 0 active statements

Mr Matthew James Finch (Active)

• Correspondence address: Suite 25, Rural Innovation Centre, Stoneleigh Park, Kenilworth, Warwickshire, England, CV8 2LG
• Notified on: 14 February 2025
• Date of birth: May 1969
• 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 Townsley (Active)

• Correspondence address: Suite 25, Rural Innovation Centre, Stoneleigh Park, Kenilworth, Warwickshire, England, CV8 2LG
• Notified on: 6 April 2016
• Date of birth: May 1970
• 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%

Mr Matthew James Finch (Ceased)

• Correspondence address: Suite 25, Rural Innovation Centre, Stoneleigh Park, Kenilworth, Warwickshire, England, CV8 2LG
• Notified on: 6 April 2016
• Ceased on: 23 September 2024
• Date of birth: May 1969
• 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%

Dr Sally Elizabeth Finch (Ceased)

• Correspondence address: Suite 25, Rural Innovation Centre, Stoneleigh Park, Kenilworth, Warwickshire, England, CV8 2LG
• Notified on: 6 April 2016
• Ceased on: 23 September 2024
• Date of birth: December 1971
• 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%