SOUTHERN CO-OPERATIVE (SIP) TRUSTEE LIMITED

Company number 07189036

2 active persons with significant control / 0 active statements

Mr Mark Stephen Smith (Active)

• Correspondence address: 1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire, PO6 3FE
• Notified on: 20 September 2024
• Date of birth: May 1959
• 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 Gregory Wilkins (Active)

• Correspondence address: 1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire, PO6 3FE
• Notified on: 13 April 2018
• Date of birth: April 1973
• 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

Miss Gemma Lacey (Ceased)

• Correspondence address: 1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire, PO6 3FE
• Notified on: 15 March 2024
• Ceased on: 20 September 2024
• Date of birth: March 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Silena Jane Dominy (Ceased)

• Correspondence address: 1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire, PO6 3FE
• Notified on: 6 April 2016
• Ceased on: 15 March 2024
• Date of birth: May 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%
• Nature of control: Right to appoint or remove directors

Mr Paul Gifford Rodford (Ceased)

• Correspondence address: 1000 Lakeside, Western Road North Harbour, Portsmouth, Hampshire, PO6 3FE
• Notified on: 6 April 2016
• Ceased on: 13 April 2018
• Date of birth: April 1962
• 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