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ACUITY SELECTIVE FINANCE LIMITED

Company number 07727808

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Sarah Lea Radley Active

Correspondence address
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Notified on
4 May 2023
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Andrew Philip Kelman Radley Active

Correspondence address
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Notified on
4 May 2023
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Gareth David Fawke Ceased

Correspondence address
Brook Court, Whittington Hall, Whittington, Worcester, Worcestershire, England, WR5 2RX
Notified on
21 November 2016
Ceased on
21 November 2018
Date of birth
December 1984
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Philip Kelman Radley Ceased

Correspondence address
Brook Court, Whittington Hall, Whittington, Worcester, Worcestershire, England, WR5 2RX
Notified on
21 November 2016
Ceased on
21 November 2018
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Sarah Lea Radley Ceased

Correspondence address
Brook Court, Whittington Hall, Whittington, Worcester, Worcestershire, England, WR5 2RX
Notified on
21 November 2016
Ceased on
21 November 2018
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Philip Kelman Radley Ceased

Correspondence address
Eastern Suite, 2nd Floor, The Painting House, Royal Porcelain Works, Severn Street, Worcester, Worcestershire, England, WR1 2NE
Notified on
6 April 2016
Ceased on
1 May 2023
Date of birth
June 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Sarah Lea Radley Ceased

Correspondence address
Eastern Suite, 2nd Floor, The Painting House, Royal Porcelain Works, Severn Street, Worcester, Worcestershire, England, WR1 2NE
Notified on
6 April 2016
Ceased on
1 May 2023
Date of birth
January 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Gareth David Fawke Ceased

Correspondence address
Horneyold House, Blackmore Park, Hanley Swan, Worcester, Worcestershire, England, WR8 0EF
Notified on
6 April 2016
Ceased on
15 June 2022
Date of birth
December 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%