HBMJ INVESTMENTS LIMITED

Company number 11467190

3 active persons with significant control / 0 active statements

Melissa Dawn Russell-Vick (Active)

• Correspondence address: 1 Billing Road, Northampton, United Kingdom, NN1 5AL
• Notified on: 23 March 2019
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr James Russell Gardner (Active)

• Correspondence address: 1 Billing Road, Northampton, United Kingdom, NN1 5AL
• Notified on: 23 March 2019
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• 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

Beverly Jane Gardner (Active)

• Correspondence address: 1 Billing Road, Northampton, United Kingdom, NN1 5AL
• Notified on: 23 March 2019
• Date of birth: June 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Heather Margaret Gardner (Ceased)

• Correspondence address: C/O Smith & Williamson Llp, Onslow House, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4TL
• Notified on: 16 July 2018
• Ceased on: 23 March 2019
• Date of birth: March 1937
• Nationality: British
• Country of residence: United Kingdom
• 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