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GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED

Company number 09102699

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Persons with significant control: 1 active person with significant control / 0 active statements

Graven Hill Village Holdings Limited Active

Correspondence address
Graven Hill Site Office Building E25, Graven Hill Road, Bicester, United Kingdom, OX25 2BF
Notified on
6 April 2016
Governing law
Legal form
Place registered
England And Wales
Registration number
09102490
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter John Alexander Arthur Muir Ceased

Correspondence address
Cherwell District Council, Bodicote House, Banbury, Oxfordshire, England, OX15 4AA
Notified on
1 May 2018
Ceased on
1 April 2019
Date of birth
February 1947
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Maldwyn Hedd Vaughan-Evans Ceased

Correspondence address
The Plot Shop, Pioneer Square, Bicester, Oxon, United Kingdom, OX26 6JU
Notified on
20 December 2017
Ceased on
1 April 2019
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Scott Gillan Barnes Ceased

Correspondence address
Cherwell District Council Bodicote House, Bodicote, Banbury, Oxfordshire, United Kingdom, OX15 4AA
Notified on
28 February 2017
Ceased on
29 December 2017
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Adrian David Unitt Ceased

Correspondence address
The Plot Shop, Pioneer Square, Bicester, Oxon, United Kingdom, OX26 6JU
Notified on
27 September 2016
Ceased on
31 March 2019
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Daniel Edward Sames Ceased

Correspondence address
Cherwell District Council Bodicote House, Bodicote, Banbury, Oxfordshire, United Kingdom, OX15 4AA
Notified on
6 April 2016
Ceased on
1 April 2019
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Miss Karen Curtin Ceased

Correspondence address
The Plot Shop, Pioneer Square, Bicester, Oxon, United Kingdom, OX26 6JU
Notified on
6 April 2016
Ceased on
31 March 2019
Date of birth
February 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Ian Corkin Ceased

Correspondence address
The Plot Shop, Pioneer Square, Bicester, Oxon, United Kingdom, OX26 6JU
Notified on
6 April 2016
Ceased on
31 March 2019
Date of birth
June 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Susan Smith Ceased

Correspondence address
The Plot Shop, Pioneer Square, Bicester, Oxon, United Kingdom, OX26 6JU
Notified on
6 April 2016
Ceased on
31 March 2019
Date of birth
February 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
6 April 2016
Withdrawn on
27 June 2017