CANNON BRIDGE GROUP LIMITED

Company number 12307088

5 active persons with significant control / 0 active statements

Mr Jonathan Dean Aucamp (Active)

• Correspondence address: 2nd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD
• Notified on: 3 December 2020
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Danny Langley (Active)

• Correspondence address: 2nd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD
• Notified on: 3 December 2020
• Date of birth: July 1972
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Dr Ian Firla (Active)

• Correspondence address: 2nd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD
• Notified on: 3 December 2020
• Date of birth: August 1970
• Nationality: Polish
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Robert James Brophy (Active)

• Correspondence address: 2nd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD
• Notified on: 3 December 2020
• Date of birth: September 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Mark Adam Slade (Active)

• Correspondence address: 2nd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD
• Notified on: 3 December 2020
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Jonathan Dean Aucamp (Ceased)

• Correspondence address: 2nd Floor, Imperial House, 21-25 North Street, Bromley, England, BR1 1SD
• Notified on: 11 November 2019
• Ceased on: 23 December 2019
• Date of birth: June 1968
• Nationality: British
• Country of residence: United Kingdom
• 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

Statement (Withdrawn)

• Notified on: 23 December 2019
• Withdrawn on: 3 December 2020