NGHC GROUP LIMITED

Company number 08125116

2 active persons with significant control / 0 active statements

Mr Malcolm Vaughn Thomas (Active)

• Correspondence address: Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire, ST4 8FF
• Notified on: 30 March 2018
• Date of birth: May 1963
• Nationality: British
• Country of residence: Portugal
• 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 Stephen Kenneth Forrester (Active)

• Correspondence address: Trentham Care Centre, Longton Road, Stoke-On-Trent, Staffordshire, ST4 8FF
• Notified on: 30 March 2018
• Date of birth: December 1962
• 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%

Mrs Jennifer Elizabeth Kelly (Ceased)

• Correspondence address: G1, Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire, ST4 8GB
• Notified on: 27 March 2018
• Ceased on: 30 March 2018
• Date of birth: October 1980
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ots Newco Incorporation Services Limited (Ceased)

• Correspondence address: Rjs Solicitors, G1, Bellringer Road, Trentham, Stoke-On-Trent, England, ST4 8GB
• Notified on: 29 June 2016
• Ceased on: 27 March 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 07919457
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control