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LOXTON ELECTRICAL HOLDINGS LIMITED

Company number 08565009

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

Mr Jason Weeks Ceased

Correspondence address
9 College Close, Twickenham, England, TW2 6NR
Notified on
25 March 2020
Ceased on
1 January 2021
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mrs Sarah Jones Ceased

Correspondence address
206 New Road, Croxley Green, Rickmansworth, England, WD3 3HH
Notified on
1 April 2019
Ceased on
1 August 2019
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Diarmuid Thomas O'Shea Ceased

Correspondence address
8 Market Place, Long Buckby, Northampton, England, NN6 7RR
Notified on
21 December 2018
Ceased on
25 March 2020
Date of birth
November 1982
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Philipp Christopher Riesenbeck Ceased

Correspondence address
Rm 607 Yen Sheng Centre, 64 Hoi Yuen Rd, Kwun Tong, Hong Kong, 0000
Notified on
2 August 2016
Ceased on
2 August 2016
Date of birth
July 1982
Nationality
German
Country of residence
Hong Kong
Nature of control
Right to appoint or remove directors

Ms. Nadyezhda Crawford Ceased

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Notified on
1 August 2016
Ceased on
21 December 2018
Date of birth
September 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors