JARDINE NORTON CAPITAL A LIMITED

Company number 08853642

1 active person with significant control / 0 active statements

Jardine Norton Group Limited (Active)

• Correspondence address: 1 Caspian Point, Pierhead Street, Cardiff Bay, Cardiff, Wales, CF10 4DQ
• Notified on: 1 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11908926
• Incorporated in: 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

Mr Paul Clark (Ceased)

• Correspondence address: 14 Windsor Place, Cardiff, Wales, CF10 3BY
• Notified on: 6 April 2016
• Ceased on: 1 September 2023
• Date of birth: February 1966
• Nationality: British
• Country of residence: Wales
• 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%

Mr Ceri Thomas Rees (Ceased)

• Correspondence address: 14 Windsor Place, Cardiff, Wales, CF10 3BY
• Notified on: 6 April 2016
• Ceased on: 1 September 2023
• Date of birth: May 1975
• Nationality: British
• Country of residence: Wales
• 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%