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Name

Doughty Hanson & CO V Nominees ONE Limited

Address
Thorpe Cloud
Hollybush Ride
Windlesham
GU20 6PQ
VAT ID no VAT ID available
Company No. 06019307 Show on Companies House
Company Register StatusDissolved
Incorporation Date5 December 2006
AccountsDORMANT
last accounts made up to 31 December 2020
Sector (SIC)99999 - Dormant Company
Previous Names
  • Doughty Hanson & CO V Nominees 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Doughty Hanson & Co V Limited Status: Active Notified: 06/04/2016 Companies House Number: 06003237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bradshaw, Julie Margaret London, England Status: Active Notified: 26/11/2018 Date of Birth: 12/1960 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Hanson, Richard Peter Windlesham, England Status: Active Notified: 05/12/2006 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kruppa, Peter Robert Windlesham, England Status: Active Notified: 28/02/2020 Date of Birth: 03/1970 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Stening, Graeme Dominic Windlesham, England Status: Active Notified: 01/07/2010 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British