HCEXECUTIVE LTD

Company number 11043657

1 active person with significant control / 0 active statements

Mr Juan Antonio Ruiz Aguilar (Active)

• Correspondence address: 29 Cedar Road, Southampton, England, SO14 6HJ
• Notified on: 2 November 2017
• Date of birth: March 1966
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 8 December 2020
• Ceased on: 27 January 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 8 December 2020
• Ceased on: 27 January 2021
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Notified on: 2 November 2017
• Ceased on: 3 November 2020
• Date of birth: November 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors