CHANGE HARBOUR LTD

Company number 07574519

1 active person with significant control / 0 active statements

Mr David Alan Bennett (Active)

• Correspondence address: Park House, 10 Montagu Gardens, Chelmsford, England, CM1 6EB
• Notified on: 1 June 2021
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Timothy Andrew Hanson (Ceased)

• Correspondence address: C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England, WD3 1DD
• Notified on: 27 October 2017
• Ceased on: 1 June 2021
• Date of birth: January 1971
• 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

Mrs Alison Mary Hanson (Ceased)

• Correspondence address: C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England, WD3 1DD
• Notified on: 27 October 2017
• Ceased on: 1 June 2021
• Date of birth: July 1972
• 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 Simon Peter Thompson (Ceased)

• Correspondence address: C/O Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England, WD3 1EQ
• Notified on: 1 July 2016
• Ceased on: 27 October 2017
• Date of birth: May 1963
• 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

Mrs Catherine Ann Thompson (Ceased)

• Correspondence address: C/O Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England, WD3 1EQ
• Notified on: 1 July 2016
• Ceased on: 27 October 2017
• Date of birth: January 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