OAKENWOOD LIMITED

Company number 09202943

3 active persons with significant control / 0 active statements

Mr Colin Marcus Moore (Active)

• Correspondence address: The Captain's House, Central Avenue, Pembroke, Chatham Maritime, Kent, England, ME4 4UF
• Notified on: 11 August 2022
• Date of birth: March 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Nicola Mary Sullivan (Active)

• Correspondence address: Leitrim House, Little Preston, Coldharbour Lane Aylesford, Maidstone, Kent, United Kingdom, ME20 7NS
• Notified on: 5 September 2017
• Date of birth: June 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Ian Edward Pentecost (Active)

• Correspondence address: The Captain's House, Pembroke, Chatham Maritime, Chatham, Kent, United Kingdom, ME4 4UF
• Notified on: 5 September 2017
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr David Gordon Hicken (Ceased)

• Correspondence address: Eclipse House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
• Notified on: 5 September 2017
• Ceased on: 11 August 2022
• Date of birth: November 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Bernard James Ferguson (Ceased)

• Correspondence address: 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
• Notified on: 5 September 2017
• Ceased on: 11 August 2022
• Date of birth: October 1938
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 4 September 2016
• Withdrawn on: 5 September 2017