SANDPIPER EQUITY LIMITED

Company number 10688586

1 active person with significant control / 0 active statements

Mrs Karen Jay Spence (Active)

• Correspondence address: 23 Meadway, Esher, Surrey, United Kingdom, KT10 9HG
• Notified on: 27 April 2017
• Date of birth: April 1960
• 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

Mr Alan David Spence (Ceased)

• Correspondence address: 23 Meadway, Esher, Surrey, United Kingdom, KT10 9HG
• Notified on: 27 April 2017
• Ceased on: 12 November 2021
• Date of birth: May 1947
• 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 Jeremy Rogers (Ceased)

• Correspondence address: 23 Meadway, Esher, Surrey, United Kingdom, KT10 9HG
• Notified on: 30 March 2017
• Ceased on: 27 April 2017
• Date of birth: November 1973
• 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

Woodberry Secretarial Limited (Ceased)

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom
• Notified on: 24 March 2017
• Ceased on: 30 March 2017
• Governing law: England
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 07168188
• Incorporated in: 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