HATBOX GROUP LIMITED

Company number 15805162

2 active persons with significant control / 0 active statements

Mrs Joanne Marie Whatley (Active)

• Correspondence address: The Stables, Peper Harow, Godalming, England, GU8 6BQ
• Notified on: 4 December 2024
• Date of birth: July 1972
• 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%

Mr Steve Whatley (Active)

• Correspondence address: The Stables, Peper Harow, Godalming, England, GU8 6BQ
• Notified on: 4 December 2024
• Date of birth: November 1961
• 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%

Steve Whatley (Ceased)

• Correspondence address: Cody Technology Park, Old Ively Road, Farnborough, United Kingdom, GU14 0LX
• Notified on: 26 June 2024
• Ceased on: 4 December 2024
• Date of birth: November 1961
• 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