THE VIRIDIS GROUP LTD

Company number 09639853

2 active persons with significant control / 0 active statements

Mr Jonathan Peter Waldron (Active)

• Correspondence address: The Old Brickworks, Eldon, Co Durham, DL14 8EA
• Notified on: 29 October 2019
• Date of birth: October 2019
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John Jones (Active)

• Correspondence address: 18 Blue Bridge Centre, St Cuthberts Way, Aycliffe Business Park, Newton Aycliffe, Co. Durham, England, DL5 6DS
• Notified on: 30 June 2016
• Date of birth: November 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr John Anthony Wood (Ceased)

• Correspondence address: Ashgill House, St. James Fields, Castle Eden, Hartlepool, England, TS27 4TJ
• Notified on: 21 March 2018
• Ceased on: 29 October 2019
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jordan Staurt Bell (Ceased)

• Correspondence address: The Old Brickworks, Eldon, Co Durham, DL14 8EA
• Notified on: 2 November 2017
• Ceased on: 21 March 2018
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr John Jones (Ceased)

• Correspondence address: 43 Coniscliffe Road, Darlington, Co. Durham, United Kingdom, DL3 7EH
• Notified on: 30 June 2016
• Ceased on: 1 November 2017
• Date of birth: November 1976
• 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