SWALES DIAMONDS LTD

Company number 09430799

1 active person with significant control / 0 active statements

Miss Samantha Dicken (Active)

• Correspondence address: Grosvenor House, 11 St Pauls Square, Birmingham, West Midlands, England, B3 1RB
• Notified on: 13 July 2022
• Date of birth: April 1992
• 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 Samantha Dicken (Ceased)

• Correspondence address: Grosvenor House, 11 St Pauls Square, Birmingham, West Midlands, England, B3 1RB
• Notified on: 13 July 2022
• Ceased on: 13 July 2022
• Date of birth: April 1992
• 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 Terence William Dicken (Ceased)

• Correspondence address: 6 Miles Grove, Oakham, Dudley, West Midlands, England, DY2 7TT
• Notified on: 6 April 2016
• Ceased on: 13 July 2022
• Date of birth: November 1955
• 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 Terence William Dicken (Ceased)

• Correspondence address: 6 Miles Grove, Oakham, Dudley, West Midlands, England, DY2 7TT
• Notified on: 6 April 2016
• Ceased on: 13 July 2022
• Date of birth: November 1955
• 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