HERTS GREEN VALLEY LTD

Company number 11505295

5 active persons with significant control / 0 active statements

Mr Peter David Jenkins (Active)

• Correspondence address: 23a, Fore Street, Hertford, England, SG14 1DJ
• Notified on: 12 September 2023
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Linda Ann Chappell (Active)

• Correspondence address: 23a, Fore Street, Hertford, England, SG14 1DJ
• Notified on: 2 September 2021
• Date of birth: June 1961
• 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 Keith Alfred Chappell (Active)

• Correspondence address: 23a, Fore Street, Hertford, England, SG14 1DJ
• Notified on: 2 September 2021
• Date of birth: April 1961
• 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

Mrs Susie Stefanou (Active)

• Correspondence address: 23a, Fore Street, Hertford, England, SG14 1DJ
• Notified on: 3 April 2019
• Date of birth: April 1960
• 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 Stelio Haralambos Stefanou (Active)

• Correspondence address: 23a, Fore Street, Hertford, England, SG14 1DJ
• Notified on: 3 April 2019
• Date of birth: November 1952
• 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 Nicholas Pearce (Ceased)

• Correspondence address: 23a, Fore Street, Hertford, England, SG14 1DJ
• Notified on: 3 April 2019
• Ceased on: 15 February 2024
• Date of birth: November 1947
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Susan Edith Kirsch (Ceased)

• Correspondence address: 23a, Fore Street, Hertford, England, SG14 1DJ
• Notified on: 3 April 2019
• Ceased on: 12 September 2023
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Janet Leggetter (Ceased)

• Correspondence address: 23a, Fore Street, Hertford, England, SG14 1DJ
• Notified on: 3 April 2019
• Ceased on: 2 September 2021
• Date of birth: May 1947
• 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 Rodney Andrew Leggetter (Ceased)

• Correspondence address: 23a, Fore Street, Hertford, England, SG14 1DJ
• Notified on: 8 August 2018
• Ceased on: 2 September 2021
• Date of birth: August 1946
• 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