ELLIOTT CHARLES INTERNATIONAL LIMITED

Company number 14342794

2 active persons with significant control / 0 active statements

Mrs Amy Marshall (Active)

• Correspondence address: 4 Highcliffe Court, Greenfold Lane, Wetherby, England, LS22 6RG
• Notified on: 1 August 2024
• Date of birth: November 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Marshall (Active)

• Correspondence address: 4 Highcliffe Court, Greenfold Lane, Wetherby, England, LS22 6RG
• Notified on: 30 September 2023
• Date of birth: February 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr David Marshall (Ceased)

• Correspondence address: 4 Highcliffe Court, Greenfold Lane, Wetherby, England, LS22 6RG
• Notified on: 7 September 2022
• Ceased on: 30 September 2023
• Date of birth: March 1957
• 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