BIBBEGAN GROUP LIMITED

Company number 11921663

2 active persons with significant control / 0 active statements

Donna Ann Bibbey (Active)

• Correspondence address: 8-10 South Street, Epsom, Surrey, England, KT18 7PF
• Notified on: 15 November 2024
• Date of birth: July 1971
• 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%

Mrs Ciara Maria Egan (Active)

• Correspondence address: 8-10 South Street, Epsom, Surrey, England, KT18 7PF
• Notified on: 15 November 2024
• Date of birth: December 1983
• 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 John Michael Egan (Ceased)

• Correspondence address: The Granary, Shoreham Lane, Halstead, Sevenoaks, England, TN14 7BY
• Notified on: 26 September 2023
• Ceased on: 15 November 2024
• Date of birth: June 1982
• Nationality: Irish
• 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 James Bibbey (Ceased)

• Correspondence address: The Granary, Shoreham Lane, Halstead, Sevenoaks, England, TN14 7BY
• Notified on: 2 April 2019
• Ceased on: 15 November 2024
• Date of birth: October 1968
• 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 Junior Douglas (Ceased)

• Correspondence address: Tower House, Anchor Business Park, Beddington Lane, Croydon, Surrey, United Kingdom, CR0 4YX
• Notified on: 2 April 2019
• Ceased on: 6 January 2020
• Date of birth: October 1969
• 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%