BARNETT WADDINGHAM TRUSTEES LIMITED: Person with Significant Control

Overview

Company Name	BARNETT WADDINGHAM TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02005798
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1986

Who are the persons with significant control of BARNETT WADDINGHAM TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robert Adrian Joseph Waddingham

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Bucks

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mark Russell Pipe

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Bucks

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ian David Ward

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Bucks

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Andrew David Roberts

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Bucks

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Sarah Anne Brown

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Bucks

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mark Andrew Jonathan Howard

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Bucks

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Bhargawdip Devjibhai Buddhdev

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Bucks

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Trevor Harvey

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Bucks

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Andrew Graham Hague

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Bucks

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Christopher Mark Kendall

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Bucks

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Ian Howard Jones

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Bucks

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Paul Higgs

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Bucks

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Kathryn Christina Rushton

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Bucks

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Lisa Anne Mcminn

Apr 06, 2016

Chiltern Avenue

HP6 5FG Amersham

Decimal Place

Bucks

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Barnett Waddingham Llp

Apr 06, 2016

London Wall Place

EC2Y 5AU London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	Oc307678

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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