MAXWELL DAVIES LIMITED

Company number 08762119

1 active person with significant control / 0 active statements

Ms Ruth Ellen Duncan (Active)

• Correspondence address: C/O Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ
• Notified on: 6 November 2021
• Date of birth: April 1961
• Nationality: British
• 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

Maxwell Davies Holdings Limited (Ceased)

• Correspondence address: Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
• Notified on: 1 April 2017
• Ceased on: 6 November 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 05449700
• Incorporated in: England And Wales
• 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

Ms Ruth Ellen Duncan (Ceased)

• Correspondence address: Ground Floor, Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3FG
• Notified on: 6 April 2016
• Ceased on: 1 April 2017
• Date of birth: April 1961
• 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

Filippa Bjørg Connor (Ceased)

• Correspondence address: Basement Flat, 113 Leighton Road, London, United Kingdom, NW5 2RB
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: January 1965
• Nationality: British
• Country of residence: United Kingdom
• 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