THE DENARIUS GROUP LTD

Company number 06369624

1 active person with significant control / 0 active statements

Mr Ravinder Steven Singh Garcha (Active)

• Correspondence address: 301 Heath Road South, Bournville, Birmingham, England, B31 2BN
• Notified on: 1 November 2017
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Mr Ravinder Steven Singh Garcha (Ceased)

• Correspondence address: 301 Heath Road South, Bournville, Birmingham, England, B31 2BN
• Notified on: 1 November 2017
• Ceased on: 30 May 2020
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr James Henry Richards (Ceased)

• Correspondence address: 301 Heath Road South, Bournville, Birmingham, England, B31 2BN
• Notified on: 6 April 2016
• Ceased on: 31 October 2017
• Date of birth: September 1948
• Nationality: British
• Country of residence: British
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Janet Richards (Ceased)

• Correspondence address: 301 Heath Road South, Bournville, Birmingham, England, B31 2BN
• Notified on: 6 April 2016
• Ceased on: 31 October 2017
• Date of birth: April 1950
• 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