CONWAY MARSH GARRETT (HOLDINGS) LIMITED

Company number 08647502

2 active persons with significant control / 0 active statements

Mr Philip Marsh (Active)

• Correspondence address: Building I1, Thompson Drive, Base Business Park, Rendlesham, Woodbridge, England, IP12 2TZ
• Notified on: 19 July 2019
• Date of birth: June 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%

Ms Rachel Garrett (Active)

• Correspondence address: Building I1, Thompson Drive, Base Business Park, Rendlesham, Woodbridge, England, IP12 2TZ
• Notified on: 25 April 2019
• Date of birth: June 1981
• 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 Benita Conway (Ceased)

• Correspondence address: Building I1, Thompson Drive, Base Business Park, Rendlesham, Woodbridge, England, IP12 2TZ
• Notified on: 22 October 2018
• Ceased on: 25 April 2019
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Christopher John Conway (Ceased)

• Correspondence address: Albion House, Bentwaters Parks, Rendlesham, Woodbridge, Suffolk, England, IP12 2TW
• Notified on: 6 April 2016
• Ceased on: 22 October 2018
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors