CLAVEN GROUP LIMITED

Company number 11053927

1 active person with significant control / 0 active statements

Fullbrook Thorpe Investments Llp (Active)

• Correspondence address: The Boardwalk, Findern Lane, Willington, Derby, England, DE65 6DW
• Notified on: 22 January 2018
• Governing law: English Law
• Legal form: Limited Liability Partnership
• 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

Andrew Thomas Borkowski (Ceased)

• Correspondence address: Swan Court, Lamport, Northamptonshire, United Kingdom, NN6 9EZ
• Notified on: 8 November 2017
• Ceased on: 22 January 2018
• Date of birth: June 1965
• 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 Andrew John Fowler (Ceased)

• Correspondence address: Swan Court, Lamport, Northamptonshire, United Kingdom, NN6 9EZ
• Notified on: 8 November 2017
• Ceased on: 22 January 2018
• Date of birth: June 1962
• 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 Michael Christopher Collis (Ceased)

• Correspondence address: Swan Court, Lamport, Northamptonshire, United Kingdom, NN6 9EZ
• Notified on: 8 November 2017
• Ceased on: 22 January 2018
• Date of birth: August 1965
• 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%