AUDLEY COURT LIMITED: Person with Significant Control

  • Overview

    Company NameAUDLEY COURT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05160167
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AUDLEY COURT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Martin Austen
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    Jul 04, 2017
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Malcolm Nicholas Sanderson
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    Apr 06, 2016
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul David Morgan
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    Apr 06, 2016
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    John William Nettleton
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    Apr 06, 2016
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Anthony Shaw
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    Apr 06, 2016
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Katherine Elizabeth Rose
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    Apr 06, 2016
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    Apr 06, 2016
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09906780
    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.

    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