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HEADWAY MARINE FUELS LIMITED

Company number 11063370

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Sarah-Jane Farlam Active

Correspondence address
7 Upton Road, Upton, Aylesbury, Buckinghamshire, England, HP17 8UF
Notified on
8 August 2019
Date of birth
May 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Scott James Farlam Active

Correspondence address
7 Upton Road, Upton, Aylesbury, Buckinghamshire, England, HP17 8UF
Notified on
28 February 2018
Date of birth
June 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Jeremy Charles Harrison Ceased

Correspondence address
113 Bookerhill Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 4EU
Notified on
14 November 2017
Ceased on
28 February 2018
Date of birth
January 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm