POTTON ROAD PROPERTIES LIMITED

Company number 09252203

2 active persons with significant control / 0 active statements

Mr Angelo Ruggieri (Active)

• Correspondence address: North Way House, Great North Road, Hinxworth, Hertfordshire, United Kingdom, SG7 5EX
• Notified on: 6 March 2017
• Date of birth: March 1959
• Nationality: Italian
• 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 - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Sheryl Joan Ruggieri (Active)

• Correspondence address: North Way House, Great North Road, Hinxworth, Hertfordshire, United Kingdom, SG7 5EX
• Notified on: 6 March 2017
• Date of birth: December 1958
• 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 - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Stuart Adam Redbond (Ceased)

• Correspondence address: 4 Capricorn Centre, Cranes Farm Road, Basildon, England, SS14 3JJ
• Notified on: 22 February 2017
• Ceased on: 6 March 2017
• Date of birth: April 1985
• 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

Miss Michaela Pack (Ceased)

• Correspondence address: 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
• Notified on: 6 April 2016
• Ceased on: 22 February 2017
• Date of birth: February 1990
• 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
• Nature of control: Has significant influence or control