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STANFORD DESIGN LIMITED

Company number 07013464

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

Mr Richard Addison Active

Correspondence address
C/O Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom, CM9 5QP
Notified on
19 March 2024
Date of birth
September 1973
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

Mr Ken Addison Active

Correspondence address
C/O Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom, CM9 5QP
Notified on
13 June 2022
Date of birth
June 1963
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

Mr Richard Addison Ceased

Correspondence address
Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, England, CM9 5QP
Notified on
13 June 2022
Ceased on
6 July 2022
Date of birth
September 1973
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

Mr Tim Howard Ceased

Correspondence address
Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, England, CM9 5QP
Notified on
18 February 2022
Ceased on
13 June 2022
Date of birth
November 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jonathan David Ronald Hurrell Ceased

Correspondence address
Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, England, CM9 5QP
Notified on
6 April 2016
Ceased on
18 February 2022
Date of birth
October 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more