CAV (OXFORD) LIMITED

Company number 12567079

2 active persons with significant control / 0 active statements

Mr Samuel Bartholomew Haney (Active)

• Correspondence address: First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom, OX28 4BE
• Notified on: 1 August 2022
• Date of birth: January 1994
• 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%
• Nature of control: Right to appoint or remove directors

Ms Lisa Susan Bushnell (Active)

• Correspondence address: First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom, OX28 4BE
• Notified on: 1 August 2022
• Date of birth: January 1974
• 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%
• Nature of control: Right to appoint or remove directors

Mr Gary John Mchale (Ceased)

• Correspondence address: The Old Chapel, Union Way, Witney, United Kingdom, OX28 6HD
• Notified on: 21 April 2020
• Ceased on: 1 August 2022
• Date of birth: February 1973
• 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