CARRINGTON DEVEREAUX LIMITED

Company number 09052156

1 active person with significant control / 0 active statements

Mr. Ajay Kumar Mahan (Active)

• Correspondence address: Wall House, Green Lane, Wall, Lichfield, England, WS14 0AS
• Notified on: 7 December 2017
• Date of birth: February 1967
• 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

Mr Chris Heath (Ceased)

• Correspondence address: Thornwood House, Canhurst Lane, Knowl Hill, Reading, Berkshire, England, RG10 9XU
• Notified on: 5 April 2017
• Ceased on: 7 December 2017
• Date of birth: December 1960
• 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%

Mr Anil Kumar Mahan (Ceased)

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
• Notified on: 23 November 2016
• Ceased on: 5 April 2017
• Date of birth: April 1968
• 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