RUSSELL WORTH LIMITED

Company number 07302901

1 active person with significant control / 0 active statements

Mr Peter James Warburton (Active)

• Correspondence address: Ashleigh Way, Langage Park Office Campus, Plympton, Plymouth, PL7 5JX
• Notified on: 14 June 2019
• Date of birth: May 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter John Russell (Ceased)

• Correspondence address: Ashleigh Way, Langage Park Office Campus, Plympton, Plymouth, United Kingdom, PL7 5JX
• Notified on: 6 April 2016
• Ceased on: 14 June 2019
• Date of birth: July 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

Ms Bridgitte Elizabeth Worth (Ceased)

• Correspondence address: Ashleigh Way, Langage Park Office Campus, Plympton, Plymouth, United Kingdom, PL7 5JX
• Notified on: 6 April 2016
• Ceased on: 14 June 2019
• Date of birth: November 1968
• 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