DALCOTE INVESTMENTS LTD

Company number 11112989

3 active persons with significant control / 0 active statements

Mr David Alan Caldicott (Active)

• Correspondence address: Exchange House, St Cross Lane, Newport, Isle Of Wight, England, PO30 5BZ
• Notified on: 13 October 2021
• Date of birth: May 1946
• Nationality: British
• Country of residence: United Kingdom
• 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 with control over the trustees of a trust

Mr David Jeffery Patrick Stevens (Active)

• Correspondence address: Exchange House, St. Cross Lane, Newport, Isle Of Wight, United Kingdom, PO30 5BZ
• Notified on: 13 October 2021
• Date of birth: April 1979
• Nationality: British
• Country of residence: United Kingdom
• 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 with control over the trustees of a trust

Mr John Rockcliff Smart (Active)

• Correspondence address: 44 Station Road, New Milton, Hampshire, United Kingdom, BH25 6JX
• Notified on: 5 May 2021
• Date of birth: June 1956
• Nationality: British
• Country of residence: United Kingdom
• 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 with control over the trustees of a trust

Mr Michael William Devall (Ceased)

• Correspondence address: Exchange House, St Cross Lane, Newport, Isle Of Wight, United Kingdom, PO30 5BZ
• Notified on: 5 May 2021
• Ceased on: 13 October 2021
• Date of birth: April 1981
• Nationality: British
• Country of residence: United Kingdom
• 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 with control over the trustees of a trust

Mr David Alexander Caldicott (Ceased)

• Correspondence address: Spinnakers, Main Road, Bouldnor, Yarmouth, Isle Of Wight, England, PO41 0UR
• Notified on: 12 February 2021
• Ceased on: 4 April 2021
• Date of birth: June 1990
• 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

Mrs Sian Caldicott (Ceased)

• Correspondence address: Exchange House, St. Cross Lane, Newport, Isle Of Wight, United Kingdom, PO30 5BZ
• Notified on: 15 December 2017
• Ceased on: 12 February 2021
• Date of birth: May 1959
• Nationality: Welsh
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more