AM RODRIGUES LTD

Company number 14317446

4 active persons with significant control / 0 active statements

Mrs Anna Marie Rodrigues (Active)

• Correspondence address: 12 Coln Gardens, Andoversford, Cheltenham, England, GL54 4NB
• Notified on: 14 August 2024
• Date of birth: May 1984
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Elvio Guilherme Rodrigues (Active)

• Correspondence address: 12 Coln Gardens, Andoversford, Cheltenham, England, GL54 4NB
• Notified on: 14 August 2024
• Date of birth: May 1986
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Andrew Richard George Turrell (Active)

• Correspondence address: 12 Coln Gardens, Andoversford, Cheltenham, England, GL54 4NB
• Notified on: 14 August 2024
• Date of birth: June 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Gordon George Lowthian (Active)

• Correspondence address: 12 Coln Gardens, Andoversford, Cheltenham, England, GL54 4NB
• Notified on: 14 August 2024
• Date of birth: December 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr William Sinclair Allen (Ceased)

• Correspondence address: Hangar Se38, Gloucestershire Airport, Cheltenham, Gloucestershire, United Kingdom, GL51 6SP
• Notified on: 25 August 2022
• Ceased on: 14 August 2024
• Date of birth: January 1950
• 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