EXCHEQUER ACCOUNTANCY SERVICES HOLDINGS LIMITED

Company number 11807619

2 persons with significant control / 0 statements

Mrs Sandra Beryl Kavanagh

• Correspondence address: C/O Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire, LE65 1BS
• Notified on: 27 March 2019
• Date of birth: July 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%

Mr Rodney William Kavanagh

• Correspondence address: C/O Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire, LE65 1BS
• Notified on: 27 March 2019
• Date of birth: July 1945
• 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 Michael Lowndes (Ceased)

• Correspondence address: 1st Floor, The Exchange, No 1 St. John Street, Chester, United Kingdom, CH1 1DA
• Notified on: 5 February 2019
• Ceased on: 27 March 2019
• Date of birth: January 1973
• 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