SANSAW HOLDINGS LIMITED

Company number 15258217

3 active persons with significant control / 0 active statements

Mrs Asa Cecilia Thompson (Active)

• Correspondence address: Black Birches,, Hadnall, Shewsbury, England, SY4 3DH
• Notified on: 7 December 2023
• Date of birth: June 1973
• Nationality: Swedish
• 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

Mr David Robin Bibby Thompson (Active)

• Correspondence address: Black Birches,, Hadnall, Shewsbury, England, SY4 3DH
• Notified on: 7 December 2023
• Date of birth: July 1946
• 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 James Peter Bibby Thompson (Active)

• Correspondence address: Black Birches, Hadnall, Shewsbury, England, SY4 3DH
• Notified on: 3 November 2023
• Date of birth: January 1975
• 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

Mr James William Todd (Ceased)

• Correspondence address: Black Birches,, Hadnall, Shewsbury, England, SY4 3DH
• Notified on: 7 December 2023
• Ceased on: 15 January 2024
• Date of birth: March 1976
• 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%

Mrs Natasha Jane Dinah Hassall (Ceased)

• Correspondence address: Black Birches,, Hadnall, Shewsbury, England, SY4 3DH
• Notified on: 7 December 2023
• Ceased on: 15 January 2024
• Date of birth: July 1968
• 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%