ARES GROUP LIMITED

Company number 10704939

1 person with significant control / 0 statements

Miss Bridgette Lorraine Yvonne Whitmore

• Correspondence address: 4 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JA
• Notified on: 28 July 2020
• Date of birth: July 1975
• 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 Alberto Tommasoni (Ceased)

• Correspondence address: 4 Comet House, Calleva Park, Aldermaston, Berkshire, England, RG7 8JA
• Notified on: 12 September 2019
• Ceased on: 28 July 2020
• Date of birth: February 1968
• Nationality: Italian
• 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

Miss Bridgette Lorraine Yvonne Whitmore (Ceased)

• Correspondence address: 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England, RG7 8HN
• Notified on: 29 July 2019
• Ceased on: 12 September 2019
• Date of birth: July 1975
• 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

Miss Lynda Maria Denton (Ceased)

• Correspondence address: 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England, RG7 8HN
• Notified on: 1 March 2019
• Ceased on: 29 July 2019
• Date of birth: November 1967
• Nationality: Irish
• 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

Ms Monica Scardua (Ceased)

• Correspondence address: 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England, RG7 8HN
• Notified on: 6 April 2018
• Ceased on: 1 March 2019
• Date of birth: January 1972
• Nationality: Italian
• Country of residence: Italy
• 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

Mr Alberto Tommasoni (Ceased)

• Correspondence address: 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England, RG7 8HN
• Notified on: 6 April 2017
• Ceased on: 1 March 2019
• Date of birth: February 1968
• Nationality: Italian
• 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 3 April 2017
• Withdrawn on: 6 April 2018