WARRANTY SOLUTIONS GROUP LTD

Company number 13257955

1 active person with significant control / 0 active statements

Mr John Colinswood (Active)

• Correspondence address: First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England, HP19 8DB
• Notified on: 26 April 2022
• Date of birth: January 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Peter Stacey Molyneux Jacob (Ceased)

• Correspondence address: First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England, HP19 8DB
• Notified on: 27 April 2022
• Ceased on: 31 December 2024
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Stephanie Rachael Newbery (Ceased)

• Correspondence address: Suite 64, Midshires House, Smeaton Close, Aylesbury, Buckinghamshire, England, HP19 8HL
• Notified on: 8 November 2021
• Ceased on: 26 April 2022
• Date of birth: September 1986
• 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 Peter Stacey Molyneux Jacob (Ceased)

• Correspondence address: Suite 64, Midshires House, Smeaton Close, Aylesbury, Buckinghamshire, England, HP19 8HL
• Notified on: 19 March 2021
• Ceased on: 26 April 2022
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Stephanie Rachael Newbery (Ceased)

• Correspondence address: 8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, United Kingdom, HP22 4LW
• Notified on: 10 March 2021
• Ceased on: 19 March 2021
• Date of birth: September 1986
• 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