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EBD STEEL DOOR MAINTENANCE LIMITED

Company number 15132815

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Paul George Hannah Active

Correspondence address
C/O, Resource, Wentloog Corporate Park, Cardiff, United Kingdom, CF3 2ER
Notified on
12 September 2023
Date of birth
April 1954
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Sean Fitzgerald Allison Active

Correspondence address
C/O, Resource, Wentloog Corporate Park, Cardiff, United Kingdom, CF3 2ER
Notified on
12 September 2023
Date of birth
September 1963
Nationality
New Zealander
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Simon Roger Kirkup Active

Correspondence address
C/O, Resource, Wentloog Corporate Park, Cardiff, United Kingdom, CF3 2ER
Notified on
12 September 2023
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Simon Roger Kirkup Ceased

Correspondence address
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
Notified on
12 September 2023
Ceased on
12 September 2023
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors