SUNBEAM SPARES COMPANY LIMITED

Company number 08294125

3 active persons with significant control / 0 active statements

Mr Malcolm John Sedman (Active)

• Correspondence address: 115 Woodland Gardens, Isleworth, Middlesex, TW7 6LU
• Notified on: 7 March 2023
• Date of birth: January 1943
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Tristan Glen Bradfield (Active)

• Correspondence address: 115 Woodland Gardens, Isleworth, Middlesex, TW7 6LU
• Notified on: 7 March 2023
• Date of birth: April 1966
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Andrew James Carter (Active)

• Correspondence address: 115 Woodland Gardens, Isleworth, Middlesex, TW7 6LU
• Notified on: 7 March 2023
• Date of birth: October 1969
• 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 15 November 2016
• Withdrawn on: 7 March 2023