PLATT RUSHTON BUSINESS SERVICES LIMITED

Company number 11132577

3 active persons with significant control / 0 active statements

Mr Andrew Paul Mate (Active)

• Correspondence address: Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2RZ
• Notified on: 4 January 2018
• Date of birth: April 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

Mr Graham Mark Powling (Active)

• Correspondence address: Sutherland House, 1759 London Road, Leigh On Sea, Essex, England, SS9 2RZ
• Notified on: 4 January 2018
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Duncan Arthur Sheekey (Active)

• Correspondence address: Sutherland House, 1759 London Road, Leigh On Sea, Essex, England, SS9 2RZ
• Notified on: 4 January 2018
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Martine Elisabeth Hallybone (Ceased)

• Correspondence address: Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2RZ
• Notified on: 4 January 2018
• Ceased on: 17 September 2024
• Date of birth: January 1958
• 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%

Mrs Patricia Jane Mate (Ceased)

• Correspondence address: Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2RZ
• Notified on: 4 January 2018
• Ceased on: 17 September 2024
• Date of birth: December 1963
• 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%

Mr Michael John Hallybone. (Ceased)

• Correspondence address: Sutherland House, 1759 London Road, Leigh On Sea, Essex, England, SS9 2RZ
• Notified on: 4 January 2018
• Ceased on: 13 February 2023
• Date of birth: April 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control