REKAN GROUP LIMITED

Company number 11914619

3 active persons with significant control / 0 active statements

Mr James Andrew Everton (Active)

• Correspondence address: 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom, SO16 7JQ
• Notified on: 23 May 2019
• Date of birth: April 1981
• 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 Nicholas Andrew Riley (Active)

• Correspondence address: 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom, SO16 7JQ
• Notified on: 29 March 2019
• Date of birth: April 1973
• 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%

Mr Thomas Douglas Prow (Active)

• Correspondence address: 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom, SO16 7JQ
• Notified on: 29 March 2019
• Date of birth: February 1981
• 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%

Mr William Thomas Everton (Ceased)

• Correspondence address: 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom, SO16 7JQ
• Notified on: 22 May 2019
• Ceased on: 23 May 2020
• Date of birth: December 1950
• 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 William Thomas Everton (Ceased)

• Correspondence address: 1st Floor, Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom, SO16 7JQ
• Notified on: 29 March 2019
• Ceased on: 23 May 2019
• Date of birth: December 1950
• 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%