GB
Latchwood Services Limited
Status:
Active
Notified: 19/07/2019
Companies House Number: 11990923
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Durham & Co Holdings Limited
Status:
Ceased
Notified: 09/12/2016
Ceased: 17/12/2021
Companies House Number: 08915084
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Durham, Karl
Status:
Ceased
Notified: 12/12/2016
Ceased: 17/12/2021
Date of Birth: 06/1970
Nature of ControlRight to appoint and remove directors
O'Shaughnessy, Craig
Status:
Ceased
Notified: 09/12/2016
Ceased: 09/12/2016
Date of Birth: 06/1974
Nature of ControlRight to appoint and remove directors
Fessler, Robert William
Brackley, Northamptonshire, England
Status:
Active
Notified: 19/07/2019
Date of Birth: 12/1970
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: American
O'Shaughnessy, Craig Anthony
Brackley, United Kingdom
Status:
Active
Notified: 09/12/2016
Date of Birth: 06/1974
Occupation: Operations Director
Role: Director
Country of Residence: England
Nationality: British
Peace, Philip Roy
Brackley, Northamptonshire, England
Status:
Active
Notified: 26/10/2020
Date of Birth: 02/1970
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Slattery, Andrew John
Brackley, Northamptonshire, England
Status:
Active
Notified: 19/07/2019
Date of Birth: 06/1972
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: Australian