ONE CGU LIMITED

Company number 11205260

2 active persons with significant control / 0 active statements

Mr Craig Gerrard Powell (Active)

• Correspondence address: Venture House, The Tanneries, East Street, Titchfield, Hampshire, United Kingdom, PO14 4AR
• Notified on: 14 February 2020
• Date of birth: February 1976
• 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%

Ms Kelly Ann Doris Sanders (Active)

• Correspondence address: Venture House, The Tanneries, East Street, Titchfield, Hampshire, United Kingdom, PO14 4AR
• Notified on: 14 February 2020
• Date of birth: November 1979
• 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 David James Powell (Ceased)

• Correspondence address: Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 4AR
• Notified on: 14 February 2018
• Ceased on: 14 February 2020
• Date of birth: June 1950
• 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