THE SEGEN GROUP LIMITED

Company number 12905203

1 active person with significant control / 0 active statements

Mangrove Group Ltd (Active)

• Correspondence address: Wesley Hall, Barrack Road, Aldershot, England, GU11 3NP
• Notified on: 15 December 2022
• Governing law: Uk Companies Act
• Legal form: Limited Company
• Place registered: Uk Companies House
• Registration number: 14526956
• Incorporated in: 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

Miss Jacqueline Mackie (Ceased)

• Correspondence address: 141 Farmer Ward Road, Kenilworth, England, CV8 2SU
• Notified on: 6 October 2021
• Ceased on: 30 January 2024
• Date of birth: May 1950
• Nationality: British
• Country of residence: Switzerland
• 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 Andrew John Pegg (Ceased)

• Correspondence address: Wesley Hall, Barrack Road, Aldershot, Hants, United Kingdom, GU11 3NP
• Notified on: 7 December 2020
• Ceased on: 6 October 2021
• Date of birth: May 1964
• 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

Michelle Roberts (Ceased)

• Correspondence address: Wesley Hall, Barrack Road, Aldershot, Hants, United Kingdom, GU11 3NP
• Notified on: 25 September 2020
• Ceased on: 7 December 2020
• Date of birth: March 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