MANXFINA

Company number 10687680

2 active persons with significant control / 0 active statements

Mr Peter Ligertwood (Active)

• Correspondence address: Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England, B18 6DH
• Notified on: 25 February 2021
• Date of birth: September 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Stephen Westhorpe (Active)

• Correspondence address: Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England, B18 6DH
• Notified on: 25 February 2021
• Date of birth: July 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Neil Edward Smith (Ceased)

• Correspondence address: Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY
• Notified on: 19 March 2021
• Ceased on: 25 December 2021
• Date of birth: June 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Peter Ligertwood (Ceased)

• Correspondence address: Swallow House, Shilton Industrial Estate, Shilton, Coventry, Warwickshire, United Kingdom, CV7 9JY
• Notified on: 23 March 2017
• Ceased on: 25 February 2021
• Date of birth: September 1942
• 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