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HEREFORDSHIRE CAPITAL PLC

Company number 09279170

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

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
1 April 2021

Connexus Homes Limited Ceased

Correspondence address
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW
Notified on
1 April 2021
Ceased on
1 April 2021
Governing law
Legal form
Place registered
Mutual Societies Register, Financial Conduct Authority
Registration number
8376
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Andrew John Cooke Ceased

Correspondence address
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW
Notified on
1 October 2019
Ceased on
1 April 2021
Date of birth
February 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Andrew John Taylor Ceased

Correspondence address
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW
Notified on
19 September 2019
Ceased on
1 April 2021
Date of birth
April 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr John Denis Barker Ceased

Correspondence address
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW
Notified on
19 September 2019
Ceased on
1 April 2021
Date of birth
November 1952
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Ms Hilary Gardner Ceased

Correspondence address
Legion Way, Hereford, HR1 1LN
Notified on
11 December 2018
Ceased on
19 September 2019
Date of birth
March 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Duncan Scott Forbes Ceased

Correspondence address
Legion Way, Hereford, HR1 1LN
Notified on
24 September 2018
Ceased on
1 April 2019
Date of birth
April 1957
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mr James Stephen Williamson Ceased

Correspondence address
Legion Way, Hereford, HR1 1LN
Notified on
27 July 2017
Ceased on
30 November 2018
Date of birth
January 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Jacob Routh Berriman Ceased

Correspondence address
Legion Way, Hereford, HR1 1LN
Notified on
27 July 2017
Ceased on
19 September 2018
Date of birth
January 1964
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Richard Geoffrey Woolley Ceased

Correspondence address
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW
Notified on
24 October 2016
Ceased on
1 April 2021
Date of birth
July 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Ruth Margaret Cooke Ceased

Correspondence address
Legion Way, Hereford, HR1 1LN
Notified on
24 October 2016
Ceased on
19 September 2019
Date of birth
April 1975
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Peter Frank Brown Ceased

Correspondence address
Legion Way, Hereford, HR1 1LN
Notified on
24 October 2016
Ceased on
7 September 2018
Date of birth
June 1957
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Michael John Parkes Ceased

Correspondence address
Legion Way, Hereford, HR1 1LN
Notified on
24 October 2016
Ceased on
27 July 2017
Date of birth
May 1952
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control