CJDM HOLDINGS LIMITED

Company number 12538275

2 active persons with significant control / 0 active statements

Mr Nicholas Selley (Active)

• Correspondence address: Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, United Kingdom, WF2 8PT
• Notified on: 6 April 2020
• Date of birth: January 1968
• Nationality: British
• Country of residence: United Arab Emirates
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Yvonne Shipman (Active)

• Correspondence address: Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, United Kingdom, WF2 8PT
• Notified on: 6 April 2020
• Date of birth: May 1963
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Shipman (Ceased)

• Correspondence address: Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, United Kingdom, WF2 8PT
• Notified on: 6 April 2020
• Ceased on: 6 April 2020
• Date of birth: October 1959
• Nationality: British
• Country of residence: United Arab Emirates
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Yvonne Shipman (Ceased)

• Correspondence address: Diamond House, Diamond Business Park, Thornes Moor Road, Wakefield, United Kingdom, WF2 8PT
• Notified on: 6 April 2020
• Ceased on: 6 April 2020
• Date of birth: May 1963
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Anthony Mcnicholas (Ceased)

• Correspondence address: Diamond House, Diamond Business Park, Wakefield, United Kingdom, WF2 8PT
• Notified on: 30 March 2020
• Ceased on: 6 April 2020
• Date of birth: September 1972
• 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