THAMES NOVA LIMITED

Company number 12468332

4 active persons with significant control / 0 active statements

Michelle Vivienne Robertson (Active)

• Correspondence address: St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX
• Notified on: 1 September 2020
• Date of birth: July 1966
• 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%

Victoria Emily Clark (Active)

• Correspondence address: St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX
• Notified on: 1 September 2020
• Date of birth: March 1981
• 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%

Mr Matthew James Robertson (Active)

• Correspondence address: St John's Court, Easton Street, High Wycombe, England, HP11 1JX
• Notified on: 4 May 2020
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• 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%

Mr Matthew Roy Clark (Active)

• Correspondence address: St John's Court, Easton Street, High Wycombe, England, HP11 1JX
• Notified on: 4 May 2020
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• 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%

Bpe Secretaries Limited (Ceased)

• Correspondence address: C/O Bpe Solicitors Llp, 1st Floor, St James' House, St James Square, Cheltenham, Gloucestershire, United Kingdom, GL50 3PR
• Notified on: 18 February 2020
• Ceased on: 4 May 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 01786686
• Incorporated in: 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