MINERVA HOUSE (MANAGEMENT COMPANY) LIMITED

Company number 09882323

3 active persons with significant control / 0 active statements

Mr Rhodri Giles Davey (Active)

• Correspondence address: Minerva House, Orchard Way, Edginswell Business Park, Torquay, Devon, United Kingdom, TQ2 7FA
• Notified on: 26 November 2018
• Date of birth: April 1974
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Patrick Michael Gaskins (Active)

• Correspondence address: Minerva House, Orchard Way, Edginswell Business Park, Torquay, Devon, United Kingdom, TQ2 7FA
• Notified on: 6 April 2016
• Date of birth: February 1966
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr James Maxwell Griffiths Cross (Active)

• Correspondence address: Minerva House, Orchard Way, Edginswell Business Park, Torquay, Devon, United Kingdom, TQ2 7FA
• Notified on: 6 April 2016
• Date of birth: August 1963
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Pavey Group Limited (Ceased)

• Correspondence address: 50 The Terrace, Torquay, Devon, United Kingdom, TQ1 1DD
• Notified on: 6 April 2016
• Ceased on: 26 November 2018
• Governing law: English
• Legal form: Limited
• Place registered: England
• Registration number: 03419086
• Incorporated in: 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%

Mr Graham Lawrence Howe (Ceased)

• Correspondence address: Minerva House, Orchard Way, Edginswell Business Park, Torquay, Devon, United Kingdom, TQ2 7FA
• Notified on: 6 April 2016
• Ceased on: 1 April 2017
• Date of birth: October 1953
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors