ELLIS CAMPBELL GROUP LTD

Company number 12498690

2 active persons with significant control / 0 active statements

Mr John Austen Anstruther Gough Calthorpe (Active)

• Correspondence address: Shalden Park Steading, Shaldon, Alton, Hampshire, United Kingdom, GU34 4DS
• Notified on: 28 July 2020
• Date of birth: July 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Roger William Carey (Active)

• Correspondence address: Shalden Park Steading, Shalden, Alton, Hampshire, England, GU34 4DS
• Notified on: 28 July 2020
• Date of birth: July 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mrs Laura Grace Montgomery (Ceased)

• Correspondence address: Shalden Park Steading, Shalden, Alton, Hampshire, England, GU34 4DS
• Notified on: 4 March 2020
• Ceased on: 28 July 2020
• Date of birth: October 1977
• 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