FIRECREST GROUP LIMITED

Company number 11669708

2 active persons with significant control / 0 active statements

Mr Adrian Michael Edward Gingles (Active)

• Correspondence address: 36 Lexington Street, London, England, W1F 0LJ
• Notified on: 17 November 2020
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip John Jemmett (Active)

• Correspondence address: 36 Lexington Street, London, England, W1F 0LJ
• Notified on: 17 November 2020
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Antony Baker (Ceased)

• Correspondence address: 36 Lexington Street, London, England, W1F 0LJ
• Notified on: 17 November 2020
• Ceased on: 7 August 2024
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter John Wesley (Ceased)

• Correspondence address: 1a Waltham Court, Milley Lane, Hare Hatch, Reading, United Kingdom, RG10 9AA
• Notified on: 9 November 2018
• Ceased on: 18 September 2020
• Date of birth: June 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 Philip John Jemmett (Ceased)

• Correspondence address: 1a Waltham Court, Milley Lane, Hare Hatch, Reading, United Kingdom, RG10 9AA
• Notified on: 9 November 2018
• Ceased on: 2 September 2019
• Date of birth: July 1966
• 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 Stephen Edmonds (Ceased)

• Correspondence address: 1a Waltham Court, Milley Lane, Hare Hatch, Reading, United Kingdom, RG10 9AA
• Notified on: 9 November 2018
• Ceased on: 15 March 2019
• Date of birth: October 1969
• Nationality: British
• Country of residence: United Kingdom
• 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%