HARWELL FINANCE GROUP LIMITED

Company number 11961085

2 active persons with significant control / 0 active statements

Mr Paul Andrew Stockwell (Active)

• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England, RH17 7QX
• Notified on: 19 December 2019
• Date of birth: May 1972
• 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 Jonathan Neil Harris (Active)

• Correspondence address: Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England, RH17 7QX
• Notified on: 19 December 2019
• Date of birth: March 1967
• 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%
• Nature of control: Right to appoint or remove directors

Ms Melanie Bien (Ceased)

• Correspondence address: Endeavour House, 78 Stafford Road, Wallington, Surrey, England, SM6 9AY
• Notified on: 24 April 2019
• Ceased on: 19 December 2019
• Date of birth: October 1973
• Nationality: British
• Country of residence: England
• 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