ASENA GROUP LTD

Company number 11303478

4 persons with significant control / 0 statements

Mr Ben Palmer

• Correspondence address: 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England, RG7 8HN
• Notified on: 7 June 2019
• Date of birth: November 1978
• 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%
• Nature of control: Right to appoint or remove directors

Mr Darren Lee Franks

• Correspondence address: 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England, RG7 8HN
• Notified on: 7 June 2019
• Date of birth: January 1980
• 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%
• Nature of control: Right to appoint or remove directors

Mr Terry Mallin

• Correspondence address: 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England, RG7 8HN
• Notified on: 7 June 2019
• Date of birth: March 1986
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jonathan Richard Salt

• Correspondence address: 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England, RG7 8HN
• Notified on: 7 June 2019
• Date of birth: October 1972
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jamie Langfield Town (Ceased)

• Correspondence address: 71-75, Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
• Notified on: 1 December 2018
• Ceased on: 4 January 2019
• Date of birth: January 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jamie Langfield Town (Ceased)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 11 April 2018
• Ceased on: 16 May 2018
• Date of birth: January 1979
• 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