THEXCO LIMITED

Company number 12599574

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 2 November 2021

Mr Alasdair Robert Farquharson Coutts-Wood (Ceased)

• Correspondence address: 5 Billing School Place, Weedon, Northampton, England, NN7 4ED
• Notified on: 6 April 2021
• Ceased on: 2 November 2021
• Date of birth: December 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ken William Grier (Ceased)

• Correspondence address: 5 Billing School Place, Weedon, Northampton, England, NN7 4ED
• Notified on: 6 April 2021
• Ceased on: 2 November 2021
• Date of birth: March 1958
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Charles Reiman (Ceased)

• Correspondence address: 5 Billing School Place, Weedon, Northampton, England, NN7 4ED
• Notified on: 6 April 2021
• Ceased on: 6 April 2021
• Date of birth: May 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Elaine Mistry (Ceased)

• Correspondence address: 5 Billing School Place, Weedon, Northampton, England, NN7 4ED
• Notified on: 13 May 2020
• Ceased on: 6 April 2021
• Date of birth: March 1960
• 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