SBI HOLDINGS LTD

Company number 11137499

5 active persons with significant control / 0 active statements

Jaqueline Anne Summerfield (Active)

• Correspondence address: Unit 2 Apollo Park, University Way, Crewe, England, CW1 6HX
• Notified on: 28 March 2023
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Hamish Morrison (Active)

• Correspondence address: Unit 2 Apollo Park, University Way, Crewe, England, CW1 6HX
• Notified on: 2 February 2018
• Date of birth: April 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Colin Robert Stirling (Active)

• Correspondence address: Unit 2 Apollo Park, University Way, Crewe, England, CW1 6HX
• Notified on: 2 February 2018
• Date of birth: March 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Steven Mark Roberts (Active)

• Correspondence address: Unit 2 Apollo Park, University Way, Crewe, England, CW1 6HX
• Notified on: 2 February 2018
• Date of birth: April 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Daniel Richard Summerfield (Active)

• Correspondence address: Unit 2 Apollo Park, University Way, Crewe, England, CW1 6HX
• Notified on: 8 January 2018
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Tristan Michael Richard Evans (Ceased)

• Correspondence address: Unit 2 Apollo Park, University Way, Crewe, England, CW1 6HX
• Notified on: 2 February 2018
• Ceased on: 28 March 2023
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust