LATHAMS OF BROUGHTON (HOLDINGS) LIMITED

Company number 10844259

1 active person with significant control / 0 active statements

Mr Jonathan Stuart Barton (Active)

• Correspondence address: 82 Reddish Road, Stockport, United Kingdom, SK5 7QU
• Notified on: 22 November 2021
• Date of birth: October 1965
• 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

Mavis Harris (Ceased)

• Correspondence address: 82 Reddish Road, Stockport, United Kingdom, SK5 7QU
• Notified on: 1 July 2019
• Ceased on: 22 November 2021
• Date of birth: April 1943
• 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

Mr Joseph Sean Warhurst (Ceased)

• Correspondence address: 82 Reddish Road, Stockport, United Kingdom, SK5 7QU
• Notified on: 8 April 2019
• Ceased on: 1 July 2019
• Date of birth: January 1971
• 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

Mr Julian Bovis (Ceased)

• Correspondence address: 11 New Street, Uppermill, Oldham, United Kingdom, OL3 6AU
• Notified on: 30 June 2017
• Ceased on: 30 June 2018
• Date of birth: April 1969
• 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 Nigel Durkan (Ceased)

• Correspondence address: 11 New Street, Uppermill, Oldham, United Kingdom, OL3 6AU
• Notified on: 30 June 2017
• Ceased on: 30 June 2018
• Date of birth: May 1963
• 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%