THE PARCEL STORE LTD

Company number 11269590

2 active persons with significant control / 0 active statements

Mr Charles Michael Bruen (Active)

• Correspondence address: The Parcel Store, Unit 1056 Moulton Park, Deer Park Road, Northampton, United Kingdom, NN3 6RX
• Notified on: 12 October 2021
• Date of birth: May 1984
• Nationality: English
• 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

Mr Lee Neale (Active)

• Correspondence address: The Parcel Store, Unit 1056 Moulton Park, Deer Park Road, Northampton, United Kingdom, NN3 6RX
• Notified on: 12 October 2021
• Date of birth: February 1989
• 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%

Mr Stuart Graham Millward (Ceased)

• Correspondence address: The Parcel Store, Unit 1056 Moulton Park, Deer Park Road, Northampton, United Kingdom, NN3 6RX
• Notified on: 1 May 2022
• Ceased on: 12 September 2024
• Date of birth: May 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 Colin Mark Moore (Ceased)

• Correspondence address: Unit 28, Rothersthorpe Crescent, Northampton, Northamptonshire, NN4 8JD
• Notified on: 22 March 2018
• Ceased on: 12 October 2021
• Date of birth: September 1969
• Nationality: English
• 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%

Mr Charles Michael Bruen (Ceased)

• Correspondence address: Dental Surgery, 2 Old Square, Warwick, England, CV34 4RA
• Notified on: 22 March 2018
• Ceased on: 17 March 2019
• Date of birth: May 1984
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control