NOBLEDEAN LIMITED

Company number 11971251

1 active person with significant control / 0 active statements

Mr Philip Stephen Hills (Active)

• Correspondence address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
• Notified on: 21 July 2019
• Date of birth: March 1955
• 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 David Louis Franks (Ceased)

• Correspondence address: 15 Bathurst Mews, London, England, W2 2SB
• Notified on: 21 July 2019
• Ceased on: 21 July 2019
• Date of birth: May 1946
• 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 Quentin Danvers Williams (Ceased)

• Correspondence address: 15 Bathurst Mews, London, England, W2 2SB
• Notified on: 21 July 2019
• Ceased on: 21 July 2019
• Date of birth: July 1944
• 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 Peter Stewart Mackie (Ceased)

• Correspondence address: 15 Bathurst Mews, London, England, W2 2SB
• Notified on: 21 May 2019
• Ceased on: 21 July 2019
• Date of birth: July 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Darren Symes (Ceased)

• Correspondence address: 35 Firs Avenue, London, England, N11 3NE
• Notified on: 30 April 2019
• Ceased on: 21 May 2019
• Date of birth: October 1958
• 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