HAWKHURST SERVICES LTD

Company number 12051040

1 active person with significant control / 0 active statements

Mr James Ryan (Active)

• Correspondence address: Unit 5, Southdown Industrial Estate, Marlborough Park, Harpenden, England, AL5 1PW
• Notified on: 1 February 2023
• Date of birth: September 1970
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr James Ryan (Ceased)

• Correspondence address: Unit 5, Southdown Industrial Estate, Marlborough Park, Harpenden, England, AL5 1PW
• Notified on: 13 March 2022
• Ceased on: 1 February 2023
• Date of birth: September 1970
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ian Mark Booth (Ceased)

• Correspondence address: Unit 5, Southdown Industrial Estate, Marlborough Park, Harpenden, England, AL5 1PW
• Notified on: 6 August 2021
• Ceased on: 13 March 2022
• Date of birth: December 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr James Ryan (Ceased)

• Correspondence address: Unit 5, Southdown Industrial Estate, Marlborough Park, Harpenden, England, AL5 1PW
• Notified on: 8 October 2019
• Ceased on: 6 August 2021
• Date of birth: October 2019
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Matthew Wajda (Ceased)

• Correspondence address: Unit 5, Southdown Industrial Estate, Marlborough Park, Harpenden, England, AL5 1PW
• Notified on: 14 June 2019
• Ceased on: 8 October 2019
• Date of birth: February 1999
• 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