HIGHLANE EXCELLENT LTD

Company number 09312880

1 person with significant control / 0 statements

Mr Andrew Clarke

• Correspondence address: 115 Gordon Road, Chatham, United Kingdom, ME4 5LX
• Notified on: 26 January 2021
• Date of birth: July 1966
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Robert Burrell (Ceased)

• Correspondence address: 24e Abbott Street, Perth, United Kingdom, PH2 0EE
• Notified on: 25 September 2020
• Ceased on: 26 January 2021
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Edward Joseph Hartley (Ceased)

• Correspondence address: 40 Dadsley Road, Tickhill, Doncaster, United Kingdom, DN11 9JF
• Notified on: 10 March 2020
• Ceased on: 25 September 2020
• Date of birth: September 1987
• 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

Mr Samuel Mcgrace (Ceased)

• Correspondence address: 11 Studdley Crescent, Bingley, United Kingdom, BD16 3NF
• Notified on: 15 August 2019
• Ceased on: 10 March 2020
• Date of birth: September 1991
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 15 August 2019
• Date of birth: January 1945
• 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

Mr Gerard Kacper Samolej (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 8 June 2016
• Ceased on: 5 April 2018
• Date of birth: April 1992
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Gerard Kacper Samolej (Ceased)

• Correspondence address: 12 Beckett Court, Gedling, Nottingham, United Kingdom, NG4 4GS
• Notified on: 8 June 2016
• Ceased on: 5 April 2018
• Date of birth: April 1992
• Nationality: Polish
• Country of residence: United Kingdom
• 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