CMS SOUTHAMPTON LIMITED

Company number 10646625

2 active persons with significant control / 0 active statements

Mr Stuart Hillyer (Active)

• Correspondence address: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
• Notified on: 17 May 2018
• Date of birth: October 1976
• 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 James Rhys Jenkins (Active)

• Correspondence address: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
• Notified on: 17 May 2018
• Date of birth: October 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%

Mr Graham Leslie Clarke (Ceased)

• Correspondence address: Cambridge House, 32 Padwell Road, Southampton, Hampshire, United Kingdom, SO14 6QZ
• Notified on: 6 March 2017
• Ceased on: 17 May 2018
• Date of birth: July 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Shirley Ann Clarke (Ceased)

• Correspondence address: Cambridge House, 32 Padwell Road, Southampton, United Kingdom, SO14 6QZ
• Notified on: 1 March 2017
• Ceased on: 6 March 2017
• Date of birth: September 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more