ACFE-UK LTD

Company number 13066111

2 active persons with significant control / 0 active statements

Mr Timothy Simon Harvey (Active)

• Correspondence address: 61 Bridge Street, Kington, United Kingdom, HR5 3DJ
• Notified on: 6 December 2020
• Date of birth: July 1960
• Nationality: British
• Country of residence: England
• 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 Frederick Charles Parr (Active)

• Correspondence address: 61 Bridge Street, Kington, United Kingdom, HR5 3DJ
• Notified on: 6 December 2020
• Date of birth: May 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Dr Carl Richard Watson (Ceased)

• Correspondence address: 61 Bridge Street, Kington, United Kingdom, HR5 3DJ
• Notified on: 6 December 2020
• Ceased on: 1 January 2022
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors