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MONKSTONE BAY (SAUNDERSFOOT) MANAGEMENT COMPANY LTD

Company number 11068198

Persons with significant control: 6 active persons with significant control / 0 active statements

Mr Keri Howell Davies Active

Correspondence address
Glwydcaenewydd Farm, Crai, Brecon, Powys, Wales, LD3 8YP
Notified on
9 February 2024
Date of birth
August 1967
Nationality
Welsh
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Julie Davies Active

Correspondence address
Glwydcaenewydd Farm, Crai, Brecon, Powys, Wales, LD3 8YP
Notified on
9 February 2024
Date of birth
June 1967
Nationality
Welsh
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Sarah Hodges Active

Correspondence address
18 - 19, Old Shaw Lane, Shaw, Swindon, England, SN5 5PH
Notified on
6 April 2023
Date of birth
May 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Matthew Robert Hodges Active

Correspondence address
18-19, Old Shaw Lane, Shaw, Swindon, England, SN5 5PH
Notified on
6 April 2023
Date of birth
March 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Owen Verrier-Jones Active

Correspondence address
Greendown, Pearson Road, Sonning, Reading, Berkshire, England, RG4 6UH
Notified on
1 January 2018
Date of birth
November 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Ruth Guy Active

Correspondence address
2 Greenwhich Cottages, Longparish Road, Wherwell, Andover, Hampshire, England, SP11 7JN
Notified on
1 January 2018
Date of birth
June 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Peter Nigel Beynon Ceased

Correspondence address
Cuckoo Grove, Lydstep, Tenby, Wales, SA70 7SG
Notified on
1 January 2018
Ceased on
9 February 2024
Date of birth
January 1959
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Jonathan Victor Lewis Legg Ceased

Correspondence address
Monkstone, High Street, Saundersfoot, Wales, SA69 9EJ
Notified on
1 January 2018
Ceased on
27 October 2021
Date of birth
February 1953
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Lesley Jean Carver Ceased

Correspondence address
Monkstone, High Street, Saundersfoot, Wales, SA69 9EJ
Notified on
1 January 2018
Ceased on
27 October 2021
Date of birth
May 1954
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr David Jeremy Beynon Ceased

Correspondence address
11 Scandinavia Heights, Saundersfoot, Pembrokeshire, United Kingdom, SA69 9PE
Notified on
16 November 2017
Ceased on
9 February 2024
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%