MAYFIELD INVESTMENTS LIMITED

Company number 12298187

3 persons with significant control / 0 statements

Mr Richard Charles Andrew Gill

• Correspondence address: Silverstone Park Innovation Centre, Silverstone Park, Silverstone, Towcester, Northamptonshire, England, NN12 8GX
• Notified on: 6 April 2023
• Date of birth: June 1975
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Simon Killick

• Correspondence address: Silverstone Park Innovation Centre, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, England, NN12 8GX
• Notified on: 6 April 2023
• Date of birth: December 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Ron Hartvelt

• Correspondence address: Silverstone Park Innovation Centre, Silverstone Circuit, Silverstone, Towcester, Northamptonshire, England, NN12 8GX
• Notified on: 6 April 2023
• Date of birth: December 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Richard Paul Coleman (Ceased)

• Correspondence address: 15 High Street, Brackley, Northamptonshire, England, NN13 7DH
• Notified on: 5 November 2019
• Ceased on: 19 June 2024
• Date of birth: August 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Anoushka Coleman (Ceased)

• Correspondence address: 15 High Street, Brackley, Northamptonshire, England, NN13 7DH
• Notified on: 5 November 2019
• Ceased on: 6 April 2023
• Date of birth: July 1979
• 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%