BARVAE GROUP LIMITED

Company number 11323568

4 active persons with significant control / 0 active statements

Mrs Nichola Coleman (Active)

• Correspondence address: Routec (Gb) Ltd, Borwick Drive, Grovehill Road, Beverley, East Yorkshire, England, HU17 0HQ
• Notified on: 7 May 2020
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Joanne Mary Moxon (Active)

• Correspondence address: Borwick Drive, Grovehill Road, Beverley, East Yorkshire, United Kingdom, HU17 0HQ
• Notified on: 7 May 2020
• Date of birth: September 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Moxon (Active)

• Correspondence address: Borwick Drive, Grovehill Road, Beverley, East Yorkshire, United Kingdom, HU17 0HQ
• Notified on: 7 May 2020
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Dean Mervyn Coleman (Active)

• Correspondence address: Routec (Gb) Ltd, Borwick Drive, Grovehill Road, Beverley, East Yorkshire, England, HU17 0HQ
• Notified on: 7 May 2020
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Nichola Coleman (Ceased)

• Correspondence address: C/O Routec (Gb) Ltd, Borwick Drive, Grovehill Road, Beverley, East Yorkshire, England, HU17 0HQ
• Notified on: 21 February 2019
• Ceased on: 6 May 2020
• Date of birth: October 1968
• 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%

Mrs Joanne Mary Moxon (Ceased)

• Correspondence address: Borwick Drive, Grovehill Road, Beverley, East Yorkshire, United Kingdom, HU17 0HQ
• Notified on: 21 December 2018
• Ceased on: 6 May 2020
• Date of birth: September 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%

Mr Paul Moxon (Ceased)

• Correspondence address: Borwick Drive, Grovehill Road, Beverley, East Yorkshire, United Kingdom, HU17 0HQ
• Notified on: 21 December 2018
• Ceased on: 6 May 2020
• Date of birth: September 1970
• 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 Dean Mervyn Coleman (Ceased)

• Correspondence address: C/O Routec (Gb) Limited, Borwick Drive, Beverley, England, HU17 0HQ
• Notified on: 27 April 2018
• Ceased on: 6 May 2020
• Date of birth: December 1965
• 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 Alistair Ian Manson Latham (Ceased)

• Correspondence address: C/O Routec (Gb) Limited, Borwick Drive, Beverley, England, HU17 0HQ
• Notified on: 23 April 2018
• Ceased on: 27 April 2018
• Date of birth: November 1971
• 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

Statement (Withdrawn)

• Notified on: 6 May 2020
• Withdrawn on: 7 May 2020