AVEC TOPCO LIMITED

Company number 11127044

1 active person with significant control / 0 active statements

Mr Timothy David Coombs (Active)

• Correspondence address: Appleton House, 25 Rectory Road, West Bridgford, Nottingham, England, NG2 6BE
• Notified on: 14 January 2021
• Date of birth: August 1959
• 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
• Nature of control: Right to appoint or remove directors

Peter Graham Edward Hind (Ceased)

• Correspondence address: Appleton House, 25 Rectory Road, West Bridgford, Nottingham, England, NG2 6BE
• Notified on: 28 December 2017
• Ceased on: 23 May 2023
• Date of birth: August 1971
• 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%
• Nature of control: Right to appoint or remove directors

Mr Richard Leigh (Ceased)

• Correspondence address: Pinfold Cottage, New Woodhouses, Whitchurch, Shropshire, United Kingdom, SY13 4EN
• Notified on: 28 December 2017
• Ceased on: 14 January 2021
• Date of birth: November 1964
• 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%
• Nature of control: Right to appoint or remove directors