ROFFE SWAYNE SECRETARIES LIMITED: Person with Significant Control

  • Overview

    Company NameROFFE SWAYNE SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05072172
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of ROFFE SWAYNE SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Elizabeth Ward
    Ashcombe Court, Woolsack Way
    Godalming
    GU7 1LQ Surrey
    Apr 06, 2016
    Ashcombe Court, Woolsack Way
    Godalming
    GU7 1LQ Surrey
    No
    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.
    Mrs Linda Ann Warner
    Ashcombe Court, Woolsack Way
    Godalming
    GU7 1LQ Surrey
    Apr 06, 2016
    Ashcombe Court, Woolsack Way
    Godalming
    GU7 1LQ Surrey
    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.
    Mr Mark Stephen Leigh
    Ashcombe Court, Woolsack Way
    Godalming
    GU7 1LQ Surrey
    Apr 06, 2016
    Ashcombe Court, Woolsack Way
    Godalming
    GU7 1LQ Surrey
    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.
    Mr Jeremy Andrew Kightley Gardner
    Ashcombe Court, Woolsack Way
    Godalming
    GU7 1LQ Surrey
    Apr 06, 2016
    Ashcombe Court, Woolsack Way
    Godalming
    GU7 1LQ Surrey
    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.

    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