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KERRY SECRETARIAL SERVICES LIMITED
Person with Significant Control

KERRY SECRETARIAL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameKERRY SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03427021
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KERRY SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christina Smith
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    		Jan 19, 2022
    Batchworth Lock House
    99 Church Street
    WD3 1JJ Rickmansworth
    C/O Cox Costello & Horne
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Nicholas James Bush
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    		Aug 28, 2018
    26 Main Avenue
    HA6 2HJ Moor Park
    C/O Cox Costello & Horne
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Martyn Leslie Dyer
    Basing House
    46 High Street
    WD3 1HP Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    		Aug 01, 2016
    Basing House
    46 High Street
    WD3 1HP Rickmansworth
    C/O Cox Costello
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    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.
    • license: CC0