VIRGINIA ARIZONA LIMITED

Company number 12405849

1 active person with significant control / 0 active statements

Ms Glenda Joyce Weaver (Active)

• Correspondence address: Unit 3, Drove Road, Gamlingay, Sandy, Cambridgeshire, England, SG19 2HX
• Notified on: 24 February 2023
• Date of birth: February 1952
• Nationality: Canadian
• Country of residence: Dominican Republic
• 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 Andrew Thomas Trott (Ceased)

• Correspondence address: Unit 3, Drove Road, Gamlingay, Sandy, Cambridgeshire, England, SG19 2HX
• Notified on: 24 February 2020
• Ceased on: 24 February 2023
• Date of birth: December 1966
• 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 Ronald Frederick Cropper (Ceased)

• Correspondence address: 200b, Colney Hatch Lane, London, England, N10 1ET
• Notified on: 3 February 2020
• Ceased on: 24 February 2020
• Date of birth: October 1933
• 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

Chelsea-Leigh Burgess (Ceased)

• Correspondence address: 13 Parkwood Road, Manchester, England, M23 0AA
• Notified on: 15 January 2020
• Ceased on: 3 February 2020
• Date of birth: June 1998
• 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