XYZ 987 LIMITED

Company number 10512786

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 15 November 2021

Ms Geraldine Diane Lupton (Ceased)

• Correspondence address: 1 Claydon Business Park, Great Blakenham, Ipswich, United Kingdom, IP6 0NL
• Notified on: 5 February 2020
• Ceased on: 15 November 2021
• Date of birth: April 1964
• 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%

Ms Catherine Margaret Wells (Ceased)

• Correspondence address: 1 Claydon Business Park, Great Blakenham, Ipswich, United Kingdom, IP6 0NL
• Notified on: 5 February 2020
• Ceased on: 15 November 2021
• Date of birth: April 1964
• 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%

Ms Emma Cuckow (Ceased)

• Correspondence address: 3 Pierrepont Street, Bath, United Kingdom, BA1 1LB
• Notified on: 20 January 2017
• Ceased on: 5 February 2020
• Date of birth: April 1993
• 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 Richard Antony O'Boyle (Ceased)

• Correspondence address: 3 Pierrepont Street, Bath, United Kingdom, BA1 1LB
• Notified on: 20 January 2017
• Ceased on: 5 February 2020
• Date of birth: December 1977
• 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%

Mrs Catherine Margaret Wells (Ceased)

• Correspondence address: 3 Pierrepont Street, Bath, United Kingdom, BA1 1LB
• Notified on: 6 December 2016
• Ceased on: 20 January 2017
• Date of birth: April 1964
• 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

Ms Geraldine Diane Lupton (Ceased)

• Correspondence address: 3 Pierrepont Street, Bath, United Kingdom, BA1 1LB
• Notified on: 6 December 2016
• Ceased on: 20 January 2017
• Date of birth: April 1964
• 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