HENMORE GROUP LIMITED

Company number 12200104

4 active persons with significant control / 0 active statements

Dr Simon De Sousa (Active)

• Correspondence address: The Surgery, Clifton Road, Ashbourne, United Kingdom, DE6 1RR
• Notified on: 5 April 2024
• Date of birth: January 1975
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Danny Smart (Active)

• Correspondence address: 4 Station Mews, Great Billing, Northampton, England, NN3 9HB
• Notified on: 11 September 2023
• Date of birth: August 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Rachel Taft (Active)

• Correspondence address: The Surgery, Clifton Road, Ashbourne, United Kingdom, DE6 1RR
• Notified on: 11 September 2019
• Date of birth: May 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Dr Helen Victoria Maxwell-Jones (Active)

• Correspondence address: The Surgery, Clifton Road, Ashbourne, United Kingdom, DE6 1RR
• Notified on: 11 September 2019
• Date of birth: May 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Andrew Broom (Ceased)

• Correspondence address: The Surgery, Clifton Road, Ashbourne, United Kingdom, DE6 1RR
• Notified on: 11 September 2019
• Ceased on: 11 September 2023
• Date of birth: October 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

Dr David Ward (Ceased)

• Correspondence address: The Surgery, Clifton Road, Ashbourne, United Kingdom, DE6 1RR
• Notified on: 11 September 2019
• Ceased on: 11 September 2023
• Date of birth: March 1963
• 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