co
Corporate
Observer
Homepage
Data
Great Britain
Company
DIXON WILSON (SECRETARIES) LIMITED
Person with Significant Control

DIXON WILSON (SECRETARIES) LIMITED: Person with Significant Control

    • Overview

    Company NameDIXON WILSON (SECRETARIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09880432
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DIXON WILSON (SECRETARIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Hilton Williams
    WC2A 1LS London
    22 Chancery Lane
    United Kingdom
    		Apr 01, 2019
    WC2A 1LS London
    22 Chancery Lane
    United Kingdom
    		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 David Howard Nelson
    WC2A 1LS London
    22 Chancery Lane
    United Kingdom
    		Apr 06, 2016
    WC2A 1LS London
    22 Chancery Lane
    United Kingdom
    		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.
    Mr Benjamin Carlyle Grist
    WC2A 1LS London
    22 Chancery Lane
    United Kingdom
    		Apr 06, 2016
    WC2A 1LS London
    22 Chancery Lane
    United Kingdom
    		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.
    David Charles Mellor
    WC2A 1LS London
    22 Chancery Lane
    United Kingdom
    		Apr 06, 2016
    WC2A 1LS London
    22 Chancery Lane
    United Kingdom
    		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 Jonathan Lawrence Sutton
    WC2A 1LS London
    22 Chancery Lane
    United Kingdom
    		Apr 06, 2016
    WC2A 1LS London
    22 Chancery Lane
    United Kingdom
    		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.
    Jonathan Richard Benford
    Avenue De L'Opéra
    75001
    Paris
    19
    France
    		Apr 06, 2016
    Avenue De L'Opéra
    75001
    Paris
    19
    France
    		Yes
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Helen Clark
    WC2A 1LS London
    22 Chancery Lane
    United Kingdom
    		Apr 06, 2016
    WC2A 1LS London
    22 Chancery Lane
    United Kingdom
    		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.
    Sophie Lemaitre
    Avenue De L'Opéra
    75001
    Paris
    19
    France
    		Apr 06, 2016
    Avenue De L'Opéra
    75001
    Paris
    19
    France
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Kenneth Kidgell
    WC2A 1LS London
    22 Chancery Lane
    United Kingdom
    		Apr 06, 2016
    WC2A 1LS London
    22 Chancery Lane
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gordon Spinks
    WC2A 1LS London
    22 Chancery Lane
    United Kingdom
    		Apr 06, 2016
    WC2A 1LS London
    22 Chancery Lane
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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