ESSEX GROUP HOLDINGS INTERNATIONAL LIMITED

Company number 10217582

1 active person with significant control / 0 active statements

Essex Group Employee Trustee Limited (Active)

• Correspondence address: Viking Business Centre, Danes Road, Romford, Essex, United Kingdom, RM7 0HL
• Notified on: 23 January 2019
• Governing law: United Kingdom
• Legal form: Limited By Guarantee
• Place registered: Companies House
• Registration number: 11771461
• Incorporated in: 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 John Silvester Sampson (Ceased)

• Correspondence address: Viking Business Centre, Danes Road, Romford, Essex, United Kingdom, RM7 0HL
• Notified on: 7 June 2016
• Ceased on: 23 January 2019
• Date of birth: June 1944
• 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%

Mr James Hansford (Ceased)

• Correspondence address: Viking Business Centre, Danes Road, Romford, Essex, United Kingdom, RM7 0HL
• Notified on: 7 June 2016
• Ceased on: 23 January 2019
• Date of birth: February 1978
• 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%

Mr Mark Sampson (Ceased)

• Correspondence address: Viking Business Centre, Danes Road, Romford, Essex, United Kingdom, RM7 0HL
• Notified on: 7 June 2016
• Ceased on: 23 January 2019
• Date of birth: June 1978
• 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%