IDENTIFIED DEVELOPMENTS ELY LIMITED

Company number 09697030

3 active persons with significant control / 0 active statements

Mr Timothy John Dean (Active)

• Correspondence address: Reardon & Co Ltd, Ash House, Breckenwood Road, Fulbourn, Cambridge, England, CB21 5DQ
• Notified on: 21 July 2016
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Jeremy Dean (Active)

• Correspondence address: Reardon & Co Ltd, Ash House, Breckenwood Road, Fulbourn, Cambridge, England, CB21 5DQ
• Notified on: 21 July 2016
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Antonio Di Simone (Active)

• Correspondence address: Reardon & Co Ltd, Ash House, Breckenwood Road, Fulbourn, Cambridge, England, CB21 5DQ
• Notified on: 21 July 2016
• Date of birth: May 1970
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nicholas Phillips (Ceased)

• Correspondence address: Reardon & Co Ltd, Ash House, Breckenwood Road, Fulbourn, Cambridge, England, CB21 5DQ
• Notified on: 21 July 2016
• Ceased on: 9 June 2022
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Senior (Ceased)

• Correspondence address: Reardon & Co Ltd, Ash House, Breckenwood Road, Fulbourn, Cambridge, England, CB21 5DQ
• Notified on: 21 July 2016
• Ceased on: 9 June 2022
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control