REBSTONE STRATEGIES LTD

Company number 09564055

1 active person with significant control / 0 active statements

Mr Timothy Griffiths (Active)

• Correspondence address: 96 Forres Road, Sheffield, United Kingdom, S10 1WE
• Notified on: 29 June 2020
• Date of birth: May 1974
• 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

Ms Christina Currie (Ceased)

• Correspondence address: 119 Mallace Avenue, Bathgate, United Kingdom, EH48 2QD
• Notified on: 18 November 2019
• Ceased on: 29 June 2020
• Date of birth: July 1993
• 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 Rafael Messias Rocha (Ceased)

• Correspondence address: 2-3 North Bar Street, Banbury, United Kingdom, OX16 0TB
• Notified on: 12 July 2019
• Ceased on: 18 November 2019
• Date of birth: May 1988
• Nationality: Portuguese
• 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: 12 July 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 Luke Francis Harrison (Ceased)

• Correspondence address: 55 Lambert Road, Ribbleton, Preston, United Kingdom, PR2 6YP
• Notified on: 27 October 2017
• Ceased on: 5 April 2018
• Date of birth: September 1992
• 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

Terence Dunne (Ceased)

• Correspondence address: 55 Lambert Road, Ribbleton, Preston, United Kingdom, PR2 6YP
• Notified on: 3 April 2017
• Ceased on: 27 October 2017
• Date of birth: January 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more