ABM AVON LIMITED

Company number 06751500

3 active persons with significant control / 0 active statements

Mr Andrew Beverley (Active)

• Correspondence address: Chippens Bank, Chippens Lane, Hever, Edenbridge, England, TN8 7ES
• Notified on: 6 April 2016
• Date of birth: September 1961
• 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 Geoffrey Cone (Active)

• Correspondence address: 18 Stanley Street, Auckland Central, Auckland 1010, New Zealand
• Notified on: 6 April 2016
• Date of birth: June 1954
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Benjamin Gill (Active)

• Correspondence address: The Thtached House, Comp Lane, Platt, Sevenoaks, England, TN15 8NR
• Notified on: 6 April 2016
• Date of birth: August 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%

Mrs Karen Marshall (Ceased)

• Correspondence address: 18 Stanley Street, Auckland Central, Auckland, New Zealand
• Notified on: 6 April 2016
• Ceased on: 1 March 2023
• Date of birth: October 1966
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust