FGSPV 2 LIMITED

Company number 12166458

4 active persons with significant control / 0 active statements

Mr Stephen John Gibbons (Active)

• Correspondence address: The East Wing, Holland Court, Norwich, United Kingdom, NR1 4DY
• Notified on: 22 August 2022
• Date of birth: June 1969
• 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 Hayden Charles Gibbons (Active)

• Correspondence address: The East Wing, Holland Court, Norwich, United Kingdom, NR1 4DY
• Notified on: 10 August 2022
• Date of birth: July 1993
• 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 Colin Derek Holmes (Active)

• Correspondence address: The East Wing, Holland Court, Norwich, United Kingdom, NR1 4DY
• Notified on: 10 August 2022
• Date of birth: May 1942
• 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 Rupert Nicholas Holmes (Active)

• Correspondence address: The East Wing, Holland Court, Norwich, United Kingdom, NR1 4DY
• Notified on: 9 September 2020
• Date of birth: September 1979
• 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 Stephen John Gibbons (Ceased)

• Correspondence address: The East Wing, Holland Court, Norwich, United Kingdom, NR1 4DY
• Notified on: 9 September 2020
• Ceased on: 22 August 2022
• Date of birth: September 1979
• 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 Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 8 September 2020
• Ceased on: 9 September 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 8 September 2020
• Ceased on: 9 September 2020
• Governing law: Limited
• Legal form: Companies Act
• 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

Mr Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
• Notified on: 20 August 2019
• Ceased on: 6 October 2019
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors