BURLEAGH SERVICES LTD

Company number 11292650

2 active persons with significant control / 0 active statements

Mr Barry Guy Irvine (Active)

• Correspondence address: Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England, SM2 6JT
• Notified on: 6 April 2018
• Date of birth: May 1956
• 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 Gavin Spencer Purvis (Active)

• Correspondence address: Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England, SM2 6JT
• Notified on: 6 April 2018
• Date of birth: September 1953
• 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 Timothy Ronald Penson (Ceased)

• Correspondence address: Burleagh House, St. Tudy, Bodmin, Cornwall, England, PL30 3NN
• Notified on: 5 April 2018
• Ceased on: 6 April 2018
• Date of birth: May 1982
• 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