CCH R&D LIMITED

Company number 12360502

1 active person with significant control / 0 active statements

Mr Michael Francis Cox (Active)

• Correspondence address: C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ
• Notified on: 2 March 2020
• Date of birth: May 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

Mr William Sutcliffe (Ceased)

• Correspondence address: C/O Cox Costello & Hone, 26 Main Avenue, Moor Park, Northwood, England, HA6 2HJ
• Notified on: 21 February 2020
• Ceased on: 2 March 2020
• Date of birth: October 1965
• 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

Cch Nominees Limited (Ceased)

• Correspondence address: C/O Cox Costello & Hone, 26 Main Avenue, Moor Park, Northwood, England, HA6 2HJ
• Notified on: 12 December 2019
• Ceased on: 21 February 2020
• Governing law: England & Wales
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 04117831
• Incorporated in: 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