CANBURY WORKS LIMITED

Company number 10527991

2 active persons with significant control / 0 active statements

Mr David Charles Hesketh Randall (Active)

• Correspondence address: Units 5-7 Canbury Business Park, Units 5-7 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Greater London, United Kingdom, KT2 6HJ
• Notified on: 28 September 2017
• Date of birth: August 1960
• 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%

Mrs Svetlana Valeryevna Randall (Active)

• Correspondence address: Units 5-7 Canbury Business Park, Units 5-7 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Greater London, United Kingdom, KT2 6HJ
• Notified on: 1 January 2017
• Date of birth: December 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%

Mr Samuel James Walmsley (Ceased)

• Correspondence address: 25 Oak Hill Crescent, Surbiton, United Kingdom, KT6 6EQ
• Notified on: 15 December 2016
• Ceased on: 26 September 2017
• Date of birth: March 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Muhammad Saeed Hamid (Ceased)

• Correspondence address: 19 Holmesdale Avenue, Redhill, United Kingdom, RH1 2PB
• Notified on: 15 December 2016
• Ceased on: 26 September 2017
• Date of birth: December 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm