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THE FILLER XCHANGE LTD

Company number 11115715

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

Mr Nigel John Sinclair Hansen Ceased

Correspondence address
37 Shiphay Lane, Torquay, United Kingdom, TQ2 7DU
Notified on
3 August 2020
Ceased on
25 November 2021
Date of birth
July 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Peter Anthony Grant Ceased

Correspondence address
37 Shiphay Lane, Torquay, United Kingdom, TQ2 7DU
Notified on
24 June 2020
Ceased on
3 August 2020
Date of birth
March 1947
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Nigel John Sinclair Hansen Ceased

Correspondence address
37 Shiphay Lane, Torquay, United Kingdom, TQ2 7DU
Notified on
21 December 2018
Ceased on
24 June 2020
Date of birth
July 1963
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%

Mrs Polly Filler Ceased

Correspondence address
First Floor, 6 Vulcan Way, Sandhurst, Berks, England, GU47 9DB
Notified on
18 December 2017
Ceased on
18 June 2020
Date of birth
September 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Bobby Filler Ceased

Correspondence address
First Floor, 6 Vulcan Way, Sandhurst, Berks, England, GU47 9DB
Notified on
18 December 2017
Ceased on
21 December 2018
Date of birth
March 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%