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FDS LONDON LIMITED

Company number 08458038

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

Mr Gareth Leonard Jones Active

Correspondence address
10 Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE
Notified on
25 July 2018
Date of birth
March 1973
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%
Right to appoint or remove directors

Mr John Patrick Thomson Active

Correspondence address
10 Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE
Notified on
6 April 2016
Date of birth
June 1972
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%
Right to appoint or remove directors

Mrs Geraldine Michelle Ann Jones Ceased

Correspondence address
6 Abbey Meadows, Chertsey, Surrey, United Kingdom, KT16 8RA
Notified on
3 June 2016
Ceased on
25 July 2018
Date of birth
March 1972
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 John Patrick Thomson Ceased

Correspondence address
139 Gaston Way, Shepperton, Middlesex, England, TW17 8ET
Notified on
6 April 2016
Ceased on
10 October 2023
Date of birth
June 1972
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%
Right to appoint or remove directors

Mr Darrel Martin Jones Ceased

Correspondence address
6 Abbey Meadows, Chertsey, Surrey, United Kingdom, KT16 8RA
Notified on
6 April 2016
Ceased on
25 July 2018
Date of birth
September 1971
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%
Right to appoint or remove directors

Mrs Katherine Jane Thomson Ceased

Correspondence address
139 Gaston Way, Shepperton, Middlesex, England, TW17 8ET
Notified on
6 April 2016
Ceased on
25 July 2018
Date of birth
March 1974
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%

Mr Darrel Martin Jones Ceased

Correspondence address
6 Abbey Meadows, Chertsey, Surrey, United Kingdom, KT16 8RA
Notified on
6 April 2016
Ceased on
25 July 2018
Date of birth
September 1971
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%
Right to appoint or remove directors

Mrs Geraldine Michelle Ann Jones Ceased

Correspondence address
6 Abbey Meadows, Chertsey, Surrey, United Kingdom, KT16 8RA
Notified on
6 April 2016
Ceased on
25 July 2018
Date of birth
March 1972
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%
Right to appoint or remove directors

Mrs Katherine Jane Thomson Ceased

Correspondence address
139 Gaston Way, Shepperton, Middlesex, England, TW17 8ET
Notified on
6 April 2016
Ceased on
25 July 2018
Date of birth
March 1974
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%
Right to appoint or remove directors