RUSSELL MALVERN (HOLDINGS) LIMITED

Company number 11824373

4 active persons with significant control / 0 active statements

Mrs Baljeet Sandhu Bains (Active)

• Correspondence address: Holland House, Church Street, Malvern, Worcestershire, England, WR14 2AH
• Notified on: 9 May 2023
• Date of birth: December 1980
• 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

Baljeet Sanhu (Active)

• Correspondence address: Holland House, Church Street, Malvern, Worcestershire, England, WR14 2AH
• Notified on: 30 June 2021
• Date of birth: December 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Victoria Elizabeth Knight (Active)

• Correspondence address: Holland House, Church Street, Malvern, Worcestershire, England, WR14 2AH
• Notified on: 30 June 2021
• Date of birth: August 1980
• 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 Scott Daniel Cammish (Active)

• Correspondence address: Holland House, Church Street, Malvern, Worcestershire, England, WR14 2AH
• Notified on: 13 February 2019
• Date of birth: July 1974
• 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

Ms Emma Louise Grantham (Ceased)

• Correspondence address: Holland House, Church Street, Malvern, Worcestershire, England, WR14 2AH
• Notified on: 13 February 2019
• Ceased on: 22 July 2020
• Date of birth: July 1984
• 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%

Ms Victoria Elizabeth Knight (Ceased)

• Correspondence address: Holland House, Church Street, Malvern, Worcestershire, England, WR14 2AH
• Notified on: 13 February 2019
• Ceased on: 22 July 2020
• Date of birth: August 1980
• 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%

Ms Baljeet Sandhu (Ceased)

• Correspondence address: Holland House, Church Street, Malvern, Worcestershire, England, WR14 2AH
• Notified on: 13 February 2019
• Ceased on: 22 July 2020
• Date of birth: December 1980
• 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%