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CANNOCK INVESTMENTS LIMITED

Company Number

02599144

Private limited company
Active
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TRACEY, Michael John

Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Chantry House High Street Coleshill Birmingham B46 3BP England
Country of Residence
England

DAVIES, Victoria Kathryn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Bassett Street London NW5 4PG

GLENNON, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chantry House High Street Coleshill Birmingham B46 3BP England

JEAN-BAPTISTE, David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Lannoy Road London SE9 2BN

KUNG, Samuel

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Flat 1 The Acorns Wimbledon London SW19 6EQ

PARKER, Sarah Jayne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Blackhorse Road Walthamstow London E17 7BE

PUTSMAN, Jonathan Gabriel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Belsize Avenue London NW2 4AE

SARSON, Nicola

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Malthouse Cottage 17 Old End Appleby Magna Derbyshire DE12 7AG

TINGAY, Dawn Belinda

Role
Resigned
Secretary
Occupation
Administration Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Millstone Cottage South Lane Bardon Hill Coalville Leicestershire LE67 1TG

TRACEY, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
190a Southfield Road Chiswick London W4 5LD

BANTOFT, Stephen Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7YG
Country of Residence
England

GLENNON, John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chantry House High Street Coleshill Birmingham B46 3BP England
Country of Residence
England

MALTHOUSE, Christopher Laurie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37a Churton Street Pimlico London SW1V 2LT

Mr Duncan Charles Hunter

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Nationality
British

  1. Notified

    Ceased

Correspondence Address
First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7YG
Country of Residence
England

Ms Lesley Ann Davis

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British

  1. Notified

    Ceased

Correspondence Address
First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7YG
Country of Residence
England

Ms Lucinda Charlotte Judith Bantoft

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British

  1. Notified

    Ceased

Correspondence Address
First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7YG
Country of Residence
England

Cannock Topco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
First Floor 3800 Parkside Birmingham Business Park Birmingham B37 7YG United Kingdom

The Estate Of Stephen Bantoft

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
C/O Shakespeare Martineau, No1 Colmore Square Birmingham B4 6AA England