HAYNE SOLUTIONS LIMITED

Company number 07041545

2 active persons with significant control / 0 active statements

Mr Neil Whitmore (Active)

• Correspondence address: Orchard House, Pettiphers Farm, Pebworth, Stratford-Upon-Avon, Warwickshire, CV37 8AW
• Notified on: 6 April 2016
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Nicolette Whitmore (Active)

• Correspondence address: Orchard House, Pettiphers Farm, Pebworth, Stratford-Upon-Avon, Warwickshire, CV37 8AW
• Notified on: 6 April 2016
• Date of birth: November 1967
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mark Ian Cracknell (Ceased)

• Correspondence address: Orchard House, Pettiphers Farm, Pebworth, Stratford-Upon-Avon, Warwickshire, CV37 8AW
• Notified on: 6 April 2016
• Ceased on: 14 June 2019
• Date of birth: May 1965
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm