WOODHAM DESIGN LIMITED

Company number 13220171

3 active persons with significant control / 0 active statements

Mr Ken Addison (Active)

• Correspondence address: Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom, CM9 5QP
• Notified on: 6 July 2023
• Date of birth: June 1963
• 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 Richard Addison (Active)

• Correspondence address: Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom, CM9 5QP
• Notified on: 6 July 2023
• Date of birth: September 1973
• 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 Sean Sarsfield Magee (Active)

• Correspondence address: Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom, CM9 5QP
• Notified on: 6 July 2023
• Date of birth: August 1977
• Nationality: South African
• 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 Daniel Mark Kirby (Ceased)

• Correspondence address: Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom, CM9 5QP
• Notified on: 23 February 2021
• Ceased on: 6 July 2023
• Date of birth: October 1985
• 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