ALDWYCH MARINE HOLDINGS LTD

Company number 06323563

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 8 August 2024

Mr Simon John Denton (Ceased)

• Correspondence address: Office 4 3/F Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY
• Notified on: 6 April 2016
• Ceased on: 8 August 2024
• Date of birth: February 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Roberto Scalvini (Ceased)

• Correspondence address: Office 4 3/F Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY
• Notified on: 6 April 2016
• Ceased on: 25 July 2024
• Date of birth: May 1966
• Nationality: Italian
• Country of residence: Spain
• 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

Mr John Philip Dentith (Ceased)

• Correspondence address: Office 4 3/F Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY
• Notified on: 6 April 2016
• Ceased on: 3 March 2021
• Date of birth: March 1958
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control

Ms Gill Graham (Ceased)

• Correspondence address: Office 4 3/F Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY
• Notified on: 6 April 2016
• Ceased on: 3 March 2021
• Date of birth: July 1955
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control

Mrs Diane Dentith (Ceased)

• Correspondence address: Office 4 3/F Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY
• Notified on: 6 April 2016
• Ceased on: 20 March 2019
• Date of birth: July 1963
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control

Mr Roberto Scalvini (Ceased)

• Correspondence address: 40 Craven Street, London, WC2N 5NG
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1966
• Nationality: Italian
• Country of residence: Spain
• 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
• Nature of control: Has significant influence or control

Mr Roberto Scalvini (Ceased)

• Correspondence address: 40 Craven Street, London, WC2N 5NG
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1966
• Nationality: Italian
• Country of residence: Spain
• 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