CONCORDE II LIMITED

Company number 07644851

4 active persons with significant control / 0 active statements

Mr Keith Rodney Albert Covey (Active)

• Correspondence address: Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, EX5 2UL
• Notified on: 24 May 2017
• Date of birth: August 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Benjamin Charles Broadhurst (Active)

• Correspondence address: Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, EX5 2UL
• Notified on: 24 May 2017
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Phillip James Heales (Active)

• Correspondence address: Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, EX5 2UL
• Notified on: 24 May 2017
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Principal Consortium Limited (Active)

• Correspondence address: Unit 1, Parsonage Business Park, Horsham, England, RH12 4AL
• Notified on: 24 May 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 02616242
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Anthony Karl Wills (Ceased)

• Correspondence address: Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, EX5 2UL
• Notified on: 24 May 2017
• Ceased on: 22 May 2020
• Date of birth: March 1961
• Nationality: New Zealander
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Edward Hooker (Ceased)

• Correspondence address: Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, EX5 2UL
• Notified on: 24 May 2017
• Ceased on: 10 March 2020
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martin James Eden (Ceased)

• Correspondence address: Unit 4, Merlin Business Park, Fair Oak Close Exeter Airport, Clyst Honiton, Exeter, EX5 2UL
• Notified on: 24 May 2017
• Ceased on: 10 March 2020
• Date of birth: July 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control