DERBY ROAD PROJECTS LIMITED

Company number 11340838

2 active persons with significant control / 0 active statements

Ms Sui Han Tang (Active)

• Correspondence address: 1 Duffield Road, Derby, England, DE1 3BB
• Notified on: 7 May 2021
• Date of birth: January 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%
• Nature of control: Right to appoint or remove directors

Mr Kane Chong Tang (Active)

• Correspondence address: 1 Duffield Road, Derby, England, DE1 3BB
• Notified on: 17 May 2018
• Date of birth: December 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Adam Ball (Ceased)

• Correspondence address: Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
• Notified on: 2 May 2018
• Ceased on: 7 May 2021
• Date of birth: February 1969
• 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 Kan Sang Tang (Ceased)

• Correspondence address: C/O Trustax Services Limited, Unit V15 Howitt Building, Lenton Boulevard, Nottingham, Notts, United Kingdom, NG7 2BY
• Notified on: 2 May 2018
• Ceased on: 17 May 2018
• Date of birth: September 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%