DOYNE GROUP LIMITED

Company number 10741936

3 active persons with significant control / 0 active statements

Mrs Deborah Marie Tompkins (Active)

• Correspondence address: Merlin House, Merlin House, Brunel Road, Theale, Berkshire, United Kingdom, RG7 4AB
• Notified on: 1 August 2017
• Date of birth: May 1981
• 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 John Peter Doyne (Active)

• Correspondence address: Merlin House, Merlin House, Brunel Road, Theale, Berkshire, United Kingdom, RG7 4AB
• Notified on: 1 August 2017
• Date of birth: August 1988
• 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%

Mrs Rachel Joanne Halsey (Active)

• Correspondence address: Merlin House, Merlin House, Brunel Road, Theale, Warwickshire, United Kingdom, RG7 4AB
• Notified on: 1 August 2017
• Date of birth: February 1983
• 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 Noel Joseph Doyne (Ceased)

• Correspondence address: Overdene House, 49 Church Street, Theale, Reading, England, RG7 5BX
• Notified on: 13 July 2017
• Ceased on: 31 July 2017
• Date of birth: December 1957
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Speafi Secretarial Limited (Ceased)

• Correspondence address: 1 London Street, Reading, Berkshire, England, RG1 4PN
• Notified on: 26 April 2017
• Ceased on: 13 July 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 05452648
• 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