ING RED UK (CHIPPENHAM) LIMITED

Company number 07596393

3 active persons with significant control / 0 active statements

Mr Robert Malcolm Kirkland (Active)

• Correspondence address: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
• Notified on: 10 November 2021
• Date of birth: July 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Peveril Securities Ltd. (Active)

• Correspondence address: High Edge Court, Church Street, Heage, Belper, England, DE56 2BW
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 00516739
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Bowmer & Kirkland Ltd. (Active)

• Correspondence address: High Edge Court, Church Street, Heage, Belper, England, DE56 2BW
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 00701982
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr John Nigel Kirkland (Ceased)

• Correspondence address: Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY
• Notified on: 13 July 2021
• Ceased on: 10 November 2021
• Date of birth: April 1938
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ralph Charles Jones (Ceased)

• Correspondence address: Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY
• Notified on: 6 April 2016
• Ceased on: 13 July 2021
• Date of birth: August 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Michelle Ann Mucklestone (Ceased)

• Correspondence address: Beech Lawn, Green Lane, Belper, Derbyshire, DE56 1BY
• Notified on: 6 April 2016
• Ceased on: 13 July 2021
• Date of birth: October 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control