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Loadfleet (Uk) Limited (No: 05627420)

Address:

Status: Dissolved

Industry Class: None

Current Director: BRUCE MARK CURRIE ( DOB: Sep-1967   From: Sep-2014  )

Current Director: ADRIAN RELPH ( DOB: Oct-1967   From: Jun-2017  )

Current Secretary: GOODWOOD SERVICES LIMITED (   From: Nov-2015  )

Resigned Director: WILLIAM STEPHEN CAIRNS ( DOB: Jan-1949   From: Nov-2005   To: Sep-2014  )

Resigned Director: PAUL CONWAY ( DOB: Jan-1958   From: Nov-2005   To: Sep-2014  )

Resigned Director: JACQUELINE MARGUERITE LE NOURY (   From: Sep-2014   To: Jun-2017  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Nov-2005   To: Nov-2005  )

Resigned Director: DAVID ALAN ROWLINSON ( DOB: Sep-1962   From: Oct-2016   To: Jun-2017  )

Resigned Secretary: GOODWOOD SERVICES LIMITED (   From: Sep-2014   To: Nov-2015  )

Resigned Secretary: LONDON LAW SERVICES LIMITED (   From: Nov-2005   To: Nov-2005  )

Resigned Secretary: WEIGHBRIDGE TRUST ADMINISTRATION LIMITED (   From: Nov-2005   To: Jun-2017  )

Persons of Significant Control:

Mr Klaas Johannes Zwart, Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU: Ownership of shares – 75% or more as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-09-11)

Mr Martin Peter Fekkes, Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU: Ownership of shares – 75% or more as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-09-11)

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