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BICON HOLDINGS LIMITED

Company number 06383770

Persons with significant control: 2 persons with significant control / 0 statements

Mr Samuel Clive Debenham

Correspondence address
1 Abacus House, Newlands Road, Corsham, England, SN13 0BH
Notified on
31 March 2019
Date of birth
October 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Dr Geoffrey Clive Pullen

Correspondence address
27 New Dover Road, Canterbury, Kent, England, CT1 3DN
Notified on
6 April 2016
Date of birth
August 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Samuel Clive Debenham Ceased

Correspondence address
37 Overing Avenue, Great Waldingfield, Sudbury, Suffolk, United Kingdom, CO10 0RJ
Notified on
6 April 2017
Ceased on
7 April 2017
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Dr Clive Robert Debenham Ceased

Correspondence address
Rowan Cottage, Constitutional Hill, Southwold, Suffolk, United Kingdom, IP18 6HE
Notified on
6 April 2016
Ceased on
31 March 2019
Date of birth
April 1946
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Samuel Clive Debenham Ceased

Correspondence address
37 Overing Avenue, Great Waldingfield, Sudbury, Suffolk, United Kingdom, CO10 0RJ
Notified on
6 April 2016
Ceased on
7 April 2017
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors