STONEBRIDGE INTEGRITY LTD

Company number 09541301

1 active person with significant control / 0 active statements

Mr John Victor Malia (Active)

• Correspondence address: 7 Springwell Court, Springwell Avenue, Rickmansworth, United Kingdom, WD3 8DL
• Notified on: 27 January 2021
• Date of birth: November 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 Justin Peters (Ceased)

• Correspondence address: 39 Hughenden Road, St Albans, Hertfordshire, England, AL4 9QN
• Notified on: 26 August 2020
• Ceased on: 27 January 2021
• Date of birth: October 1988
• 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 Eric Altamirano (Ceased)

• Correspondence address: 32 Westbury Crescent, Oxford, United Kingdom, OX4 3RZ
• Notified on: 16 December 2019
• Ceased on: 26 August 2020
• Date of birth: December 1977
• 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 Carl Alexander Pearson (Ceased)

• Correspondence address: 86 Arden Road, Saltley, Birmingham, United Kingdom, B8 1DY
• Notified on: 11 July 2018
• Ceased on: 16 December 2019
• Date of birth: May 1972
• 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: 11 July 2018
• 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 Dumitru Daniel Andrieca (Ceased)

• Correspondence address: 11 Lotherington Mews, York, England, YO10 3TZ
• Notified on: 23 November 2017
• Ceased on: 5 April 2018
• Date of birth: December 1979
• Nationality: Romanian
• 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 David Alan Pye (Ceased)

• Correspondence address: 11 Lotherington Mews, York, England, YO10 3TZ
• Notified on: 15 September 2016
• Ceased on: 5 April 2017
• Date of birth: January 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more