TURNER GROUP HOLDINGS LIMITED

Company number 11216279

5 active persons with significant control / 0 active statements

Mr Anthony Leonard Turner (Active)

• Correspondence address: Mill House, The Mill Industrial Park, Kings Coughton, Alcester, Warwickshire, United Kingdom, B49 5QG
• Notified on: 28 February 2018
• Date of birth: June 1934
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Stephen Michael Quentin Gilmore (Active)

• Correspondence address: Emms Gilmore Liberson Solicitors, Lancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom, B3 1NQ
• Notified on: 28 February 2018
• Date of birth: April 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Jonathan Anthony Edward Turner (Active)

• Correspondence address: Mill House, The Mill Industrial Park, Kings Coughton, Alcester, Warwickshire, United Kingdom, B49 5QG
• Notified on: 21 February 2018
• Date of birth: April 1965
• 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 - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Rebecca Hilary Rodd (Active)

• Correspondence address: Mill House, The Mill Industrial Park, Kings Coughton, Alcester, Warwickshire, United Kingdom, B49 5QG
• Notified on: 21 February 2018
• Date of birth: May 1969
• 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 - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Cheryl Anne Turner-Pages (Active)

• Correspondence address: Mill House, The Mill Industrial Park, Kings Coughton, Alcester, Warwickshire, United Kingdom, B49 5QG
• Notified on: 21 February 2018
• Date of birth: April 1955
• Nationality: French,British
• Country of residence: France
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust