GLASSEX INVESTMENTS LIMITED

Company number 14933069

3 active persons with significant control / 0 active statements

Mr Adrian Matthew Gibbons (Active)

• Correspondence address: Unit 1 Io Centre, Lea Road, Waltham Abbey, England, EN9 1AS
• Notified on: 13 June 2023
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Myra Gibbons (Active)

• Correspondence address: Unit 1 Io Centre, Lea Road, Waltham Abbey, England, EN9 1AS
• Notified on: 13 June 2023
• Date of birth: May 1936
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Alfred Arthur Gibbons (Active)

• Correspondence address: Unit 1 Io Centre, Lea Road, Waltham Abbey, England, EN9 1AS
• Notified on: 13 June 2023
• Date of birth: February 1936
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust