BLUEGRACE AUTOMOTIVE (UK) LTD

Company number 08996283

1 active person with significant control / 0 active statements

Mrs Anjana Hirani (Active)

• Correspondence address: C/O Kingsley Maybrook, Unitec House, 2 Albert Place, London, England, N3 1QB
• Notified on: 31 January 2024
• Date of birth: May 1980
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ian Keith Clark (Ceased)

• Correspondence address: C/O Kingsley Maybrook, Unitec House, 2 Albert Place, London, England, N3 1QB
• Notified on: 1 July 2021
• Ceased on: 31 January 2024
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Khushal Khagram (Ceased)

• Correspondence address: Lawford House, 4 Albert Place, London, England, N3 1QB
• Notified on: 15 November 2017
• Ceased on: 15 June 2021
• Date of birth: March 1969
• 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

Mr Julian Richard Beardsley (Ceased)

• Correspondence address: Suite 21, Lawford House, 4 Albert Place, London, N3 1QA
• Notified on: 14 April 2017
• Ceased on: 15 November 2017
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm