SUPERCHARGE GROUP LIMITED

Company number 10732030

2 persons with significant control / 0 statements

Mr Sean Wadsworth

• Correspondence address: 182 Front Street, Chester Le Street, England, DH3 3AZ
• Notified on: 29 April 2020
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Nigel Ashley O'Donoghue

• Correspondence address: 182 Front Street, Chester Le Street, England, DH3 3AZ
• Notified on: 21 April 2020
• Date of birth: January 1972
• 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 Sean Francis Wadsworth (Ceased)

• Correspondence address: Otterington House, Boroughbridge Road, Northallerton, United Kingdom, DL7 9EP
• Notified on: 29 April 2020
• Ceased on: 29 April 2020
• Date of birth: October 1971
• 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%
• Nature of control: Right to appoint or remove directors

Mr Robert Leslie Armstrong (Ceased)

• Correspondence address: Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
• Notified on: 4 May 2017
• Ceased on: 13 February 2024
• Date of birth: November 1965
• Nationality: New Zealander,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%
• Nature of control: Right to appoint or remove directors

Ms Bibi Rahima Ally (Ceased)

• Correspondence address: 10 Norwich Street, London, United Kingdom, EC4A 1BD
• Notified on: 20 April 2017
• Ceased on: 4 May 2017
• Date of birth: January 1960
• 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