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HPCO LIMITED

Company number 09195657

Persons with significant control: 2 persons with significant control / 0 statements

Mrs Sally Mary Black

Correspondence address
25 Thornton Avenue, Chiswick, London, United Kingdom, W4 1QE
Notified on
24 July 2018
Date of birth
August 1955
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Roger Bromley

Correspondence address
32 Farringdon Street, London, United Kingdom, EC4A 4HJ
Notified on
24 July 2018
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Peter Graham Hughman Ceased

Correspondence address
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Notified on
30 August 2017
Ceased on
24 July 2018
Date of birth
July 1947
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Peter Michael Black Ceased

Correspondence address
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Notified on
30 August 2017
Ceased on
24 July 2018
Date of birth
August 1952
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
30 August 2016
Withdrawn on
31 August 2016