PROPERTY INVESTMENT SWANSEA LIMITED

Company number 06479225

2 active persons with significant control / 0 active statements

Mrs Debra Davies (Active)

• Correspondence address: 12 The Orchard, Newton, Swansea, SA3 4UQ
• Notified on: 2 October 2019
• Date of birth: May 1961
• Nationality: British
• Country of residence: Wales
• 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 Angela Doreen Evans (Active)

• Correspondence address: 12 The Orchard, Newton, Swansea, SA3 4UQ
• Notified on: 2 October 2019
• Date of birth: September 1964
• Nationality: British
• Country of residence: Wales
• 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 Clive Sinclair Davies (Ceased)

• Correspondence address: 12 The Orchard, Newton, Swansea, Wales, SA3 4UQ
• Notified on: 6 April 2016
• Ceased on: 2 October 2019
• Date of birth: December 1953
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Raymond John Evans (Ceased)

• Correspondence address: 1 Rural Way, Sketty, Swansea, Wales, SA2 9NA
• Notified on: 6 April 2016
• Ceased on: 2 October 2019
• Date of birth: October 1963
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%