CLAVERLEY HOLDINGS LIMITED

Company number 08114933

5 active persons with significant control / 0 active statements

Mrs Lesley Ann Davis (Active)

• Correspondence address: One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, England, SY2 6FG
• Notified on: 27 February 2020
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Thomas William Graham (Active)

• Correspondence address: One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, England, SY2 6FG
• Notified on: 13 November 2018
• Date of birth: April 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Edward Alexander Graham (Active)

• Correspondence address: One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, England, SY2 6FG
• Notified on: 13 November 2018
• Date of birth: February 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Sara Ann Graham (Active)

• Correspondence address: One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, England, SY2 6FG
• Notified on: 1 November 2017
• Date of birth: November 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Stryker Meier (Active)

• Correspondence address: One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, England, SY2 6FG
• Notified on: 6 April 2016
• Date of birth: December 1955
• 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%

Mr Ian Paul Baker (Ceased)

• Correspondence address: 51-53, Queen Street, Wolverhampton, WV1 1ES
• Notified on: 1 November 2017
• Ceased on: 27 February 2020
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Eric Alan Graham (Ceased)

• Correspondence address: 51-53, Queen Street, Wolverhampton, WV1 1ES
• Notified on: 6 April 2016
• Ceased on: 28 July 2021
• Date of birth: July 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Edward Brendan Lynch (Ceased)

• Correspondence address: 51-53, Queen Street, Wolverhampton, WV1 1ES
• Notified on: 6 April 2016
• Ceased on: 13 December 2017
• Date of birth: January 1936
• Nationality: Irish
• Country of residence: Bahamas
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Ilsley (Ceased)

• Correspondence address: 51-53, Queen Street, Wolverhampton, WV1 1ES
• Notified on: 6 April 2016
• Ceased on: 13 December 2017
• Date of birth: April 1949
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 9 June 2017
• Withdrawn on: 1 November 2017

Statement (Withdrawn)

• Notified on: 9 June 2017
• Withdrawn on: 9 June 2017