ABBEY MASTER LIMITED

Company number 12139646

2 active persons with significant control / 0 active statements

Mr Stephen Anthony Graley (Active)

• Correspondence address: Lawrence Batley Centre Laund Hill, Salandine Nook, New Hey Road, Huddersfield, England, HD3 3XF
• Notified on: 3 September 2019
• Date of birth: November 1955
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Dean Mark Morgan (Active)

• Correspondence address: Lawrence Batley Centre Laund Hill, Salandine Nook, New Hey Road, Huddersfield, England, HD3 3XF
• Notified on: 3 September 2019
• Date of birth: August 1960
• 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

Mr Darren Symes (Ceased)

• Correspondence address: 35 Firs Avenue, London, England, N11 3NE
• Notified on: 5 August 2019
• Ceased on: 3 September 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