DIRECTA (UK) HOLDINGS LTD

Company number 07246879

2 active persons with significant control / 0 active statements

Mr Michael William Coburn (Active)

• Correspondence address: 8 Latchingdon Road, Cold Norton, Chelmsford, Essex, England, CM3 6UA
• Notified on: 7 March 2022
• Date of birth: June 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leslie David Dennison (Active)

• Correspondence address: 8 Latchingdon Road, Cold Norton, Chelmsford, CM3 6UA
• Notified on: 6 April 2016
• Date of birth: July 1946
• 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 Kelly Elizabeth Coburn (Ceased)

• Correspondence address: 8 Latchingdon Road, Cold Norton, Chelmsford, CM3 6UA
• Notified on: 6 April 2016
• Ceased on: 9 May 2022
• Date of birth: June 1951
• 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 Michael Coburn (Ceased)

• Correspondence address: 8 Latchingdon Road, Cold Norton, Chelmsford, CM3 6UA
• Notified on: 6 April 2016
• Ceased on: 16 October 2016
• Date of birth: July 1944
• 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%