BGY (EMPLOYEE OWNERSHIP TRUST) LTD

Company number 15694693

4 active persons with significant control / 0 active statements

Mr Peter Robert John Gladstone (Active)

• Correspondence address: 75 Lavender Sweep, London, United Kingdom, SW11 1EA
• Notified on: 8 November 2024
• Date of birth: June 1964
• 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%
• Nature of control: Right to appoint or remove directors

Ms Kimberley Jane Miles (Active)

• Correspondence address: 75 Lavender Sweep, London, United Kingdom, SW11 1EA
• Notified on: 8 November 2024
• Date of birth: October 1967
• 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%
• Nature of control: Right to appoint or remove directors

Mr Graham John Foley (Active)

• Correspondence address: Rathbone House 22, Tanfield Road, Croydon, Surrey, United Kingdom, CR0 1AL
• Notified on: 30 April 2024
• Date of birth: June 1966
• 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%
• Nature of control: Right to appoint or remove directors

Mr Steven Robert Anderson (Active)

• Correspondence address: Rathbone House 22, Tanfield Road, Croydon, Surrey, United Kingdom, CR0 1AL
• Notified on: 30 April 2024
• Date of birth: July 1966
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors