ESG RETROFIT HOLDINGS LIMITED

Company number 12113983

3 active persons with significant control / 0 active statements

Mr Frederick John Mills (Active)

• Correspondence address: Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom, CR0 4HA
• Notified on: 19 August 2019
• Date of birth: March 1949
• 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 Carl Doherty (Active)

• Correspondence address: Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom, CR0 4HA
• Notified on: 19 August 2019
• Date of birth: January 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%

Mr Lee Antony Smith (Active)

• Correspondence address: Southbridge House, Southbridge Place, Croydon, United Kingdom, CR0 4HA
• Notified on: 20 July 2019
• Date of birth: January 1973
• 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