THE METANOS GROUP LIMITED

Company number 10280578

1 active person with significant control / 0 active statements

Mr Thomas Daniel Hardiman (Active)

• Correspondence address: 31 Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW
• Notified on: 1 July 2021
• Date of birth: February 1971
• 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 Elliott Henry Coles (Ceased)

• Correspondence address: 31 Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW
• Notified on: 1 July 2021
• Ceased on: 30 September 2023
• Date of birth: October 1984
• 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 Marcus John Vallance (Ceased)

• Correspondence address: 31 Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW
• Notified on: 20 July 2018
• Ceased on: 30 July 2021
• Date of birth: October 1970
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Marcus John Vallance (Ceased)

• Correspondence address: 31 Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW
• Notified on: 20 March 2018
• Ceased on: 20 July 2018
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mrs Linda Bartram (Ceased)

• Correspondence address: 31 Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW
• Notified on: 6 August 2016
• Ceased on: 20 July 2018
• Date of birth: January 1969
• 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
• Nature of control: Has significant influence or control as a member of a firm

Darren Symes (Ceased)

• Correspondence address: 35 Firs Avenue, London, United Kingdom, N11 3NE
• Notified on: 15 July 2016
• Ceased on: 10 August 2016
• Date of birth: October 1958
• 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
• Nature of control: Has significant influence or control